INTEGRITAS PRIMA LTD

Key Data

Status

Active

Company No.

08717450

Incorporation date

03/10/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2022)

01/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

30/11/2025

Registered office address changed from 24 Quartz Close Wokingham RG41 3TS to 14 Thornbury House Llanvair Drive Ascot SL5 9HT on 2025-11-30

View PDF (1 pages)

26/11/2025

Total exemption full accounts made up to 2025-10-31

View PDF (4 pages)

25/11/2025

Notification of Simon Marshall as a person with significant control on 2025-11-24

View PDF (2 pages)

25/11/2025

Cessation of Wendy Jane Marshall as a person with significant control on 2025-11-24

View PDF (1 pages)

24/11/2025

Termination of appointment of Harvey Marshall as a director on 2025-04-04

View PDF (1 pages)

24/11/2025

Termination of appointment of Louis Marshall as a director on 2025-04-04

View PDF (1 pages)

24/11/2025

Termination of appointment of Wendy Jane Marshall as a director on 2025-04-04

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-10-31

View PDF (4 pages)

03/01/2024

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-10-31

View PDF (4 pages)

14/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

03/12/2022

Total exemption full accounts made up to 2022-10-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

28/11/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
381.00
-
0.00
9.92K
-

2022
0
9.89K
-
0.00
8.07K
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Philip Marshall	Director	01/08/2021 - Present	25
Mr Simon Philip Marshall	Director	03/10/2013 - 10/02/2021	25
Marshall, Wendy Jane	Director	10/02/2021 - 04/04/2025	2
Mr Robert Murray Lyman	Director	03/10/2013 - 30/11/2021	6
Mr Craig Phillip Lowe	Director	01/11/2016 - 01/11/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTEGRITAS PRIMA LTD

INTEGRITAS PRIMA LTD is an(a) Active company incorporated on 03/10/2013 with the registered office located at 14 Thornbury House, Llanvair Drive, Ascot SL5 9HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRITAS PRIMA LTD?

INTEGRITAS PRIMA LTD is currently Active. It was registered on 03/10/2013 .

Where is INTEGRITAS PRIMA LTD located?

INTEGRITAS PRIMA LTD is registered at 14 Thornbury House, Llanvair Drive, Ascot SL5 9HT.

What does INTEGRITAS PRIMA LTD do?

INTEGRITAS PRIMA LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for INTEGRITAS PRIMA LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-28 with no updates.