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Integrity Energy Limited

Integrity Energy Limited is an active company incorporated on 6 January 2003 with the registered office located in Sutton Coldfield, West Midlands. Integrity Energy Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Active proposal to strike off
Company No
04629034
Private limited company
Age
22 years
Incorporated 6 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1381 days
Dated 6 January 2021 (4 years ago)
Next confirmation dated 6 January 2022
Was due on 20 January 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1462 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2021
Was due on 31 October 2021 (4 years ago)
Address
C/O Bissell & Brown Charter House
56 High Street
Sutton Coldfield
West Midlands
B72 1UJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1966
Secretary • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Treehouse Island Ltd
Mr Paul Christian Axel Carlbom is a mutual person.
Active
Hro-Vino Ltd
Mr Paul Christian Axel Carlbom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£1.93K
Decreased by £107.19K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.26K
Decreased by £106.91K (-85%)
Total Liabilities
-£95.84K
Decreased by £80.07K (-46%)
Net Assets
-£76.57K
Decreased by £26.84K (+54%)
Debt Ratio (%)
497%
Increased by 358.08% (+257%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Full Accounts Submitted
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 22 June 2021
Submitted on 22 Jun 2021
Confirmation statement made on 6 January 2021 with updates
Submitted on 1 Feb 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 15 Jul 2020
Confirmation statement made on 6 January 2020 with updates
Submitted on 13 Jan 2020
Total exemption full accounts made up to 31 January 2019
Submitted on 3 Sep 2019
Confirmation statement made on 6 January 2019 with updates
Submitted on 23 Jan 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 8 Aug 2018
Confirmation statement made on 6 January 2018 with updates
Submitted on 9 Jan 2018
Repayment History
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