INTEGRITY ACTION

Key Data

Status

Active

Company No.

04884328

Incorporation date

02/09/2003

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

18/09/2025

Full accounts made up to 2025-06-30

View PDF (46 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

17/01/2025

Termination of appointment of Alistair Benedict Gibbons as a director on 2025-01-16

View PDF (1 pages)

17/01/2025

Appointment of Ms Claire Louise Harbron as a director on 2025-01-16

View PDF (2 pages)

07/11/2024

Full accounts made up to 2024-06-30

View PDF (34 pages)

07/10/2024

Register inspection address has been changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to 83 Broad Walk London SE3 8NE

View PDF (1 pages)

07/10/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

12/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/08/2024

Termination of appointment of Philip Nicholas James Welply as a director on 2023-12-14

View PDF (1 pages)

30/07/2024

Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-07-30

View PDF (1 pages)

30/07/2024

Cessation of Crown Agents Limited as a person with significant control on 2024-07-26

View PDF (1 pages)

30/07/2024

Termination of appointment of Fergus John Drake as a director on 2024-07-26

View PDF (1 pages)

06/11/2023

Full accounts made up to 2023-06-30

View PDF (36 pages)

26/10/2023

Termination of appointment of Ian Herbert Greer Malcomson as a director on 2023-09-29

View PDF (1 pages)

21/09/2023

Register inspection address has been changed from Leather Market Unit 12.1.2 Weston Street London Greater London SE1 3ER United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

18/09/2023

Withdrawal of a person with significant control statement on 2023-09-18

View PDF (2 pages)

18/09/2023

Notification of Crown Agents Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

20/04/2023

Current accounting period shortened from 2023-09-30 to 2023-06-30

View PDF (1 pages)

19/04/2023

Previous accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

18/04/2023

Appointment of Mr Ian Herbert Greer Malcomson as a director on 2023-03-08

View PDF (2 pages)

18/04/2023

Appointment of Mr Fergus John Drake as a director on 2023-03-08

View PDF (2 pages)

03/04/2023

Registered office address changed from C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL England to Blue Fin Building Southwark Street London SE1 0SU on 2023-04-03

View PDF (1 pages)

03/04/2023

Previous accounting period shortened from 2022-09-30 to 2022-06-30

View PDF (1 pages)

31/03/2023

Termination of appointment of Nkemdilim Ilo as a director on 2023-01-06

View PDF (1 pages)

31/03/2023

Termination of appointment of Merryl Lawry-White as a director on 2023-03-08

View PDF (1 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (22 pages)

22/03/2023

Resolutions

View PDF (7 pages)

22/03/2023

Resolutions

View PDF (5 pages)

30/01/2023

Full accounts made up to 2022-09-30

View PDF (38 pages)

27/10/2022

Appointment of Mr Michael Canares as a director on 2022-01-18

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/09/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Filkin, Elizabeth Jill	Director	20/03/2008 - 04/06/2013	15
Falkner Of Margravine, Kishwer, Baroness	Director	04/03/2009 - 16/02/2010	3
Cutts, John William	Director	04/09/2009 - 31/12/2018	28
Gibbons, Alistair Benedict	Director	21/03/2022 - 16/01/2025	3
Lee, Laurence	Director	27/10/2020 - 30/10/2021	-

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTEGRITY ACTION

INTEGRITY ACTION is an(a) Active company incorporated on 02/09/2003 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRITY ACTION?

INTEGRITY ACTION is currently Active. It was registered on 02/09/2003 .

Where is INTEGRITY ACTION located?

INTEGRITY ACTION is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does INTEGRITY ACTION do?

INTEGRITY ACTION operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for INTEGRITY ACTION?

The latest filing was on 18/09/2025: Full accounts made up to 2025-06-30.