INTEGRITY ACTION
Active - Accounts Filed
General Information
NAME
INTEGRITY ACTION
COMPANY NUMBER
04884328
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
02/09/2003
(21 years and 2 months old)
WEBSITE
www.integrityaction.org
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
22/03/2007
18/09/2012
TIRI - MAKING INTEGRITY WORK
View all previous names
LONDON
EC2A 4NE
Telephone: 02031191187
TPS: No
3rd Floor 86-90 Paul Street
London
EC2A 4NE
Blue Fin Building
110 Southwark Street
London
SE1 0SU
Telephone: 39404000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | Philip Nicholas James Welply (918407594) has left the board |
Credit Risk Overview
Want to learn more about INTEGRITY ACTION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRITY ACTION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRITY ACTION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2012 - Present (11 years and 11 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Kuruneruge Samitha Sujith De Silva 30/05/2019 - Present (5 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/06/2019 - Present (5 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | Philip Nicholas James Welply (918407594) has left the board |
| 01/08/2024 | Fergus John Drake (923853840) has left the board |
| 10/11/2023 | New Accounts filed |
| 30/10/2023 | Ian Herbert Greer Malcomson (930805797) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Fergus John Drake (923853840) Appointed |
| 20/04/2023 | New Board Member Fergus John Drake (930805826) Appointed |
| 20/04/2023 | New Board Member Ian Herbert Greer Malcomson (930805797) Appointed |
| 04/04/2023 | Merryl Lawry-White (925869947) has left the board |
| 04/04/2023 | Nkemdilim Ilo (930048717) has left the board |
| 03/02/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Michael Canares (930163543) Appointed |
| 29/09/2022 | New Board Member Nkemdilim Ilo (930048717) Appointed |
| 29/09/2022 | Siobhan Turner (909994375) has left the board |
| 29/09/2022 | New Board Member Alistair Benedict Gibbons (917977084) Appointed |
| 29/09/2022 | Laurence Lee (927604922) has left the board |
| 30/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/11/2020 | Change in Reg. Office |
| 04/11/2020 | New Board Member Laurence Lee (927604922) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | Nilima Gulrajani (917451665) has left the board |
| 25/06/2019 | New Board Member Paul Maassen (925974843) Appointed |
| 04/06/2019 | New Board Member Kuruneruge Samitha Sujith De Silva (916312707) Appointed |
| 23/05/2019 | New Board Member Merryl Lawry-White (925869947) Appointed |
| 19/03/2019 | Sunil Vaswani (915189672) has left the board |
| 21/02/2019 | New Accounts filed |
| 22/01/2019 | New Board Member Gail Alfreda Klintworth (925421778) Appointed |
| 10/01/2019 | John William Cutts (900164355) has left the board |
| 10/01/2019 | Kevin John Radley (907468541) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | Arun Nanda (917486014) has left the board |
| 07/02/2018 | New Accounts filed |
| 13/11/2017 | Fredrik Galtung (914920214) has left the board |
| 13/11/2017 | Gordon Johnson (903885813) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 22/03/2017 | Change in Reg. Office |
| 07/03/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 03/06/2016 | Joy Saunders (918487597) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
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