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Integrity Protect No 1 Limited

Integrity Protect No 1 Limited is an active company incorporated on 21 January 2015 with the registered office located in Pontypridd, Mid Glamorgan. Integrity Protect No 1 Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09398667
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2022
Was due on 29 September 2023 (1 year 11 months ago)
Contact
Address
Suite A1 First Floor, Llanover House
Llanover Road
Pontypridd
CF37 4DY
Wales
Same address for the past 4 years
Telephone
01443719434
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in Wales • Born in Jan 1973
Mrs ANN Marie Bell
PSC • British • Lives in Wales • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodville Consultants Limited
ANN Marie Bell and Peter James Legge are mutual people.
Active
Integrity Protect Group Limited
ANN Marie Bell and Peter James Legge are mutual people.
Active
Chapter House Management Services Limited
Peter James Legge is a mutual person.
Active
Integrity Life Solutions Limited
ANN Marie Bell is a mutual person.
Active
Tailored Management (UK) Ltd
Peter James Legge is a mutual person.
Active
Treehouse Management Ltd
ANN Marie Bell is a mutual person.
Active
Integrity Protect No 2 Limited
ANN Marie Bell is a mutual person.
Active
Gettasub Limited
ANN Marie Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£319K
Increased by £319K (%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£10.57M
Decreased by £3.82M (-27%)
Total Liabilities
-£19.99M
Increased by £529K (+3%)
Net Assets
-£9.43M
Decreased by £4.35M (+86%)
Debt Ratio (%)
189%
Increased by 53.92% (+40%)
Latest Activity
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Compulsory Strike-Off Suspended
3 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Repayment History
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