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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 8 months ago.
Status
Active
Active since incorporation
Company No
15471022
Private limited company
Age
1 year 8 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 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 7 November 2025 (5 days remaining)
Address
Suite 3 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
England
Address changed on 23 Sep 2024 (1 year 1 month 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
Integrity Software Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Adrian Parsons Details Changed
8 Months Ago on 5 Feb 2025
Mr Adrian Parsons (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Petra Susko Details Changed
8 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Appointment Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Petra Susko Appointed
1 Year 8 Months Ago on 4 Mar 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
1St Secretaries Limited Appointed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
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
Sub-division of shares on 29 February 2024
Submitted on 8 Mar 2024
Director's details changed
Submitted on 6 Mar 2024
Repayment History
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