Introduction
Watch Company
I
INTEGRITAS PROPERTY GROUP (IPG) NUMBER 9 LTD
INTEGRITAS PROPERTY GROUP (IPG) NUMBER 9 LTD is an active company incorporated on 13 April 2023 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) NUMBER 9 LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14799180
LTD Company
Age
2 Years
Incorporated 13 April 2023
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 (3 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 12 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
29-31 Seymour Terrace Seymour Street Liverpool, L3 5PE,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
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 13 Apr 2023
WALSH, Mitchell
Seymour Terrace, LiverpoolL3 5PE
Born April 1990
Director
13 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 13 Apr 2023
Integritas Property Group (Ipg) Limited
Seymour Terrace, LiverpoolL3 5PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023