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Integrity Software Group Limited

Integrity Software Group Limited is an active company incorporated on 7 February 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Integrity Software Group Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15471022
Private limited company
Age
1 year 10 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (9 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 7 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Suite 3 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
England
Address changed on 23 Sep 2024 (1 year 2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1988 • Managing Director
Director • Chief Operating Officer • Hungarian • Lives in Hungary • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
For ALL Soulkind Ltd
Adrian Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£125
Total Liabilities
-£100
Net Assets
£25
Debt Ratio (%)
80%
Latest Activity
Application To Strike Off
16 Hours Ago on 18 Dec 2025
Micro Accounts Submitted
1 Month Ago on 7 Nov 2025
Confirmation Submitted
9 Months Ago on 19 Mar 2025
Mr Adrian Parsons Details Changed
10 Months Ago on 5 Feb 2025
Mr Adrian Parsons (PSC) Details Changed
10 Months Ago on 5 Feb 2025
Petra Susko Details Changed
10 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Mar 2024
Appointment Details Changed
1 Year 9 Months Ago on 6 Mar 2024
1St Secretaries Limited Resigned
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Application to strike the company off the register
Submitted on 18 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 7 Nov 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 19 Mar 2025
Director's details changed for Petra Susko on 5 February 2025
Submitted on 6 Feb 2025
Change of details for Mr Adrian Parsons as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Adrian Parsons on 5 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 3 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
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