Integrity Scientific Ltd. Head office in Warwick. Check Director.

Integrity Scientific Ltd, Warwick

Integrity Scientific Ltd is a private limited company. Located at 19 Cape Road, Warwick CV34 4JP, this 16 years old company was incorporated on 2007-06-28 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this firm: Richard B. (appointed on 28 June 2007). Moving to the secretaries (1 in total), we can name: Ana S. (appointed on 28 June 2007).

About
Name: Integrity Scientific Ltd
Number: 06296058
Incorporation date: 2007-06-28
End of financial year: 30 April


Address:	19 Cape Road Warwick CV34 4JP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ana S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	34,176	15,222	40,038	54,648	52,709	52,574	57,579	63,923	111,369
Fixed Assets	-	-	983	514	7,491	5,600	2,945	289	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	24,773	410	29,498	-	-	-	-	-	-
Tangible Fixed Assets	1,014	806	983	-	-	-	-	-	-
Total Assets Less Current Liabilities	24,976	571	30,295	49,513	56,840	54,781	57,070	60,240	99,248

The due date for Integrity Scientific Ltd confirmation statement filing is 2024-07-12. The last confirmation statement was sent on 2023-06-28. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Ana S. that has 1/2 or less of shares, 1/2 or less of voting rights. Richard B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 13th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 13th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 16th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 28th Jun 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 28th Jun 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 28th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 28th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 28th Jun 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 21st, November 2017 \| accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 28th Jun 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 13th Jul 2016: 200.00 GBP capital
SH01	Capital declared on Wed, 28th Oct 2015: 200.00 GBP filed on: 13th, July 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 6th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 14th, July 2013 \| annual return	Free Download (3 pages)
CH01	On Mon, 20th Aug 2012 director's details were changed filed on: 13th, July 2013 \| officers	Free Download (2 pages)
CH03	On Mon, 20th Aug 2012 secretary's details were changed filed on: 13th, July 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 9th Aug 2012. Old Address: 2 Queens Park Weedon Northampton Northants NN7 4QZ Uk filed on: 9th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 15th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 6th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 28th Jun 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 29th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 21st, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 23/07/2008 from 2 queens park weedon northampton northamptonshire NN7 4QZ filed on: 23rd, July 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, July 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 30/04/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 30/04/08 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2007 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2007 \| incorporation	Free Download (21 pages)

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