Introduction
Watch Company
I
INTEGRITAS PROPERTY GROUP (IPG) NUMBER 6 LTD
INTEGRITAS PROPERTY GROUP (IPG) NUMBER 6 LTD is an active company incorporated on 26 January 2022 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. INTEGRITAS PROPERTY GROUP (IPG) NUMBER 6 LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13873392
LTD Company
Age
4 Years
Incorporated 26 January 2022
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 25 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
29-31 Seymour Terrace Seymour Street Liverpool, L3 5PE,
Previous Addresses
Peel House Peel Road Skelmersdale WN8 9PT United Kingdom
From: 26 January 2022To: 16 June 2022
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
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 26 Jan 2022
WALSH, Mitchell
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
26 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mitchell Walsh
CeasedSeymour 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 26 Jan 2022
Ceased 26 Jan 2022
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
26 Jan 2022
Ceased 26 Jan 2022
Ceased
Seymour Terrace, LiverpoolL3 5PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2022
Integritas Property Group (Ipg) Ltd
Seymour Terrace, LiverpoolL3 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2022
Active
Filing History
15
Description
Type
Date Filed
Document
29 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2023
18 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 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