IP

INTEGRITY PROTECT GROUP LIMITED

Active

Company number 09473842

Pontypridd, Wales · Incorporated 5 March 2015

Llanover Arms Offices, Bridge Street, Pontypridd, CF37 4PE, Wales

Last updated on 31 March 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,900
Shares allotted
9,900
Latest round
1 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • PETER JAMES LEGGE (33.5%)
  • ANN BELL (33.3%)
  • ANN MARIE BELL (33.1%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,333 GBP £3,333.000
B ORDINARY 6,667 GBP £6,667.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANN MARIE BELL ORDINARY 3,313 33.13% 3,313 99.40%
PETER JAMES LEGGE ORDINARY 20 0.20% 20 0.60%
ANN BELL B ORDINARY 3,334 33.34% — —
PETER JAMES LEGGE B ORDINARY 3,333 33.33% — —
Total 10,000 100% 3,333 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Peter James Legge
Born September 1974
Significant Influence Or Control
6 April 2016
PS
Mrs Ann Marie Bell
Born January 1973
Significant Influence Or Control
6 April 2016

Funding

1 funding round
1 May 2017
ORDINARY, B ORDINARY · 9,900 shares allotted
£9,900
Total (1 round, 9,900 shares)
£9,900

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Gazette Filings Brought Up To Date
Gazette
31 December 2025 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2024 View
Gazette Filings Brought Up To Date
Gazette
20 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Gazette Filings Brought Up To Date
Gazette
20 January 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Gazette Filings Brought Up To Date
Gazette
1 September 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2017 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Incorporation Company
Incorporation
5 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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