Background WavePink WaveYellow Wave

INTEGRITY WEALTH (HOLDINGS) LIMITED (12261060)

INTEGRITY WEALTH (HOLDINGS) LIMITED (12261060) is an active UK company. incorporated on 14 October 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. INTEGRITY WEALTH (HOLDINGS) LIMITED has been registered for 6 years.

Company Number
12261060
Status
active
Type
ltd
Incorporated
14 October 2019
Age
6 years
Address
40 Leadenhall Street, London, EC3A 2BJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

INTEGRITY WEALTH (HOLDINGS) LIMITED

INTEGRITY WEALTH (HOLDINGS) LIMITED is an active company incorporated on 14 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INTEGRITY WEALTH (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 64205)

Status

active

Active since 6 years ago

Company No

12261060

LTD Company

Age

6 Years

Incorporated 14 October 2019

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 13 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026
Contact
Address

40 Leadenhall Street London, EC3A 2BJ,

Previous Addresses

21 Lombard Street London EC3V 9AH England
From: 23 March 2023To: 20 November 2025
Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England
From: 14 October 2019To: 23 March 2023
Timeline

10 key events • 2019 - 2026

Funding Officers Ownership
Director Joined
Oct 19
Company Founded
Oct 19
Funding Round
Feb 20
Funding Round
Feb 20
Funding Round
Apr 20
Director Joined
Nov 22
Owner Exit
Nov 22
Capital Reduction
Dec 22
Share Buyback
Jan 23
Director Left
Jan 26
5
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

33

Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 November 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2025
AAAnnual Accounts
Legacy
6 January 2025
PARENT_ACCPARENT_ACC
Legacy
6 January 2025
GUARANTEE2GUARANTEE2
Legacy
6 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2024
AAAnnual Accounts
Legacy
19 January 2024
PARENT_ACCPARENT_ACC
Legacy
19 January 2024
AGREEMENT2AGREEMENT2
Legacy
19 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
26 October 2023
CS01Confirmation Statement
Change To A Person With Significant Control
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
6 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Previous Shortened
4 July 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
4 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 March 2023
AD01Change of Registered Office Address
Capital Return Purchase Own Shares
5 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 December 2022
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2020
CS01Confirmation Statement
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
17 February 2020
SH01Allotment of Shares
Capital Allotment Shares
17 February 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Incorporation Company
14 October 2019
NEWINCIncorporation