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Integritas Properties Ltd

Integritas Properties Ltd is an active company incorporated on 24 May 2018 with the registered office located in London, Greater London. Integritas Properties Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11380316
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Investment Banker • Malaysian • Lives in UK • Born in Aug 1977
Director • Finance Director • Malaysian • Lives in England • Born in Jul 1974
Dr Grace N Tikun
PSC • Malaysian • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwood Ventures Ltd
Dr Grace N Tikun is a mutual person.
Active
Castle Integritas Ltd
Dr Grace N Tikun is a mutual person.
Active
Newbright Properties Ltd
Dr Grace N Tikun is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£95.49K
Increased by £95.2K (+33521%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.55M
Increased by £593.2K (+30%)
Total Liabilities
-£2.46M
Increased by £588.57K (+32%)
Net Assets
£92.73K
Increased by £4.63K (+5%)
Debt Ratio (%)
96%
Increased by 0.87% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dr David Lai Kuo Sung Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Dr David Lai Kuo Sung (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Dr David Lai Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Dr David Lai (PSC) Details Changed
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 2 Oct 2024
Registration of charge 113803160018, created on 12 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Change of details for Dr David Lai Kuo Sung as a person with significant control on 4 December 2023
Submitted on 4 Dec 2023
Director's details changed for Dr David Lai Kuo Sung on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Director's details changed for Dr David Lai on 18 September 2023
Submitted on 26 Sep 2023
Change of details for Dr David Lai as a person with significant control on 18 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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