Introduction
Watch Company
I
INTEGRITAS PROPERTY GROUP (IPG) LIMITED
INTEGRITAS PROPERTY GROUP (IPG) LIMITED is an active company incorporated on 31 August 2021 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. INTEGRITAS PROPERTY GROUP (IPG) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13594129
LTD Company
Age
4 Years
Incorporated 31 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
29-31 Seymour Terrace Seymour Street Liverpool, L3 5PE,
Previous Addresses
29-31 Seymour Terrace Seymour Street Liverpool L3 5PE United Kingdom
From: 16 June 2022To: 16 June 2022
29-31 Seymour Terrace Seymour Street Liverpool L3 5PE England
From: 16 June 2022To: 16 June 2022
Peel House Peel Road Skelmersdale WN8 9PT England
From: 31 August 2021To: 16 June 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREENAWAY, Emma Kate
ActiveSeymour Terrace, LiverpoolL3 5PE
Born August 1977
Director
Appointed 01 Jan 2024
GREENAWAY, Emma Kate
Seymour Terrace, LiverpoolL3 5PE
Born August 1977
Director
01 Jan 2024
Active
WALSH, Mitchell
ActiveSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
Appointed 31 Aug 2021
WALSH, Mitchell
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
31 Aug 2021
Active
MASON, David
ResignedSeymour Terrace, LiverpoolL3 5PE
Born June 1962
Director
Appointed 28 Mar 2023
Resigned 20 Dec 2023
MASON, David
Seymour Terrace, LiverpoolL3 5PE
Born June 1962
Director
28 Mar 2023
Resigned 20 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mitchell Walsh
ActiveSeymour Terrace, LiverpoolL3 5PE
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Mr Mitchell Walsh
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
14 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2022
21 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2021