ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Integritas Prima Ltd

Integritas Prima Ltd is an active company incorporated on 3 October 2013 with the registered office located in Ascot, Berkshire. Integritas Prima Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08717450
Private limited company
Age
12 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (10 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 7 months remaining)
Address
14 Thornbury House
Llanvair Drive
Ascot
SL5 9HT
England
Address changed on 30 Nov 2025 (8 days ago)
Previous address was 24 Quartz Close Wokingham RG41 3TS
Telephone
07831091478
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Mr Simon Philip Marshall
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
South Street (Wareham) Ltd
Simon Philip Marshall is a mutual person.
Active
Culham New Company Limited
Simon Philip Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£605
Decreased by £9.57K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Decreased by £11.57K (-54%)
Total Liabilities
-£2K
Decreased by £4.39K (-69%)
Net Assets
£8K
Decreased by £7.19K (-47%)
Debt Ratio (%)
20%
Decreased by 9.6% (-32%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Dec 2025
Registered Address Changed
8 Days Ago on 30 Nov 2025
Full Accounts Submitted
12 Days Ago on 26 Nov 2025
Wendy Jane Marshall (PSC) Resigned
14 Days Ago on 24 Nov 2025
Simon Marshall (PSC) Appointed
14 Days Ago on 24 Nov 2025
Wendy Jane Marshall Resigned
8 Months Ago on 4 Apr 2025
Louis Marshall Resigned
8 Months Ago on 4 Apr 2025
Harvey Marshall Resigned
8 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Dec 2024
Get Credit Report
Discover Integritas Prima Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 1 Dec 2025
Registered office address changed from 24 Quartz Close Wokingham RG41 3TS to 14 Thornbury House Llanvair Drive Ascot SL5 9HT on 30 November 2025
Submitted on 30 Nov 2025
Total exemption full accounts made up to 31 October 2025
Submitted on 26 Nov 2025
Notification of Simon Marshall as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Cessation of Wendy Jane Marshall as a person with significant control on 24 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Louis Marshall as a director on 4 April 2025
Submitted on 24 Nov 2025
Termination of appointment of Wendy Jane Marshall as a director on 4 April 2025
Submitted on 24 Nov 2025
Termination of appointment of Harvey Marshall as a director on 4 April 2025
Submitted on 24 Nov 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year