Gl Integrity Financial Planning Ltd, Bristol
Gl Integrity Financial Planning Ltd is a private limited company. Formerly, it was called Integrity Financial Ltd (it was changed on 2016-02-04). Registered at 8 Queen Square, Bristol BS1 4JE, the above-mentioned 17 years old firm was incorporated on 2006-05-11 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999), "fund management activities" (SIC: 66300), "other activities auxiliary to insurance and pension funding" (SIC: 66290).2 directors can be found in the firm: Richard H. (appointed on 08 April 2016), Andrew S. (appointed on 12 May 2006).
| About | |
|---|---|
| Name: Gl Integrity Financial Planning Ltd | |
| Number: 05814248 | |
| Incorporation date: 2006-05-11 | |
| End of financial year: 31 July |
| Address: |
8 Queen Square Bristol BS1 4JE |
| SIC code: |
64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities 66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
John H.
28 September 2022 - 3 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Gregg Latchams Holding Company Limited
6 April 2016 - 28 September 2022
| Address | 7 Queen Square, Bristol, BS1 4JE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies Registry |
| Registration number | 06587363 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-07-31 | 2015-09-30 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 29,347 | 32,611 | 14,909 | 8,538 | 8,266 | - | - | - | - | - | - | - | - | - |
| Fixed Assets | 2,253 | 1,922 | - | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 18,874 | 29,669 | 15,013 | -4,592 | 4,560 | 4,560 | 3,315 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,253 | 1,922 | 2,089 | 3,062 | 3,136 | 3,136 | 2,567 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 18,874 | 29,669 | 15,013 | -4,592 | 4,560 | 4,560 | 3,315 | 10,208 | 20,806 | 12,541 | 7,780 | -20,684 | -7,061 | -6,384 |
The deadline for Gl Integrity Financial Planning Ltd confirmation statement filing is 2024-05-25. The latest one was filed on 2023-05-11. The deadline for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was sent for the time period up to 31 July 2022.
2 persons of significant control are listed in the official register, namely: John H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gregg Latchams Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen Square, BS1 4JE Bristol.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 8 Gregg Latchams Limited Queen Square Bristol BS1 4JE England on 24th August 2023 to 8 Queen Square Bristol BS1 4JE filed on: 24th, August 2023 | address |
Free Download
(1 page)
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