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Company Information for

1TEGRITY LTD.

C/O Robson Scott Associates, 49 Duke Street, Darlington, COUNTY DURHAM, DL3 7SD,
Company Registration Number
07777438
Private Limited Company
Liquidation

Company Overview

About 1tegrity Ltd.
1TEGRITY LTD. was founded on 2011-09-19 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". 1tegrity Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1TEGRITY LTD.
 
Legal Registered Office
C/O Robson Scott Associates
49 Duke Street
Darlington
COUNTY DURHAM
DL3 7SD
Other companies in SR6
 
Filing Information
Company Number 07777438
Company ID Number 07777438
Date formed 2011-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-04-19
Account next due 2023-01-19
Latest return 2020-09-19
Return next due 2021-10-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124808519  
Last Datalog update: 2023-02-07 07:57:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1TEGRITY LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   LBS (NORTH EAST) LTD   REDLAND SERVICES LIMITED   WHAT THEN LTD
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Company Officers of 1TEGRITY LTD.

Current Directors
Officer Role Date Appointed
DENISE NOBLE
 Director 2018-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NOBLE
 Director 2011-09-19 2018-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Voluntary liquidation. Notice of members return of final meeting
2022-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-18
2021-04-27600Appointment of a voluntary liquidator
2021-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-19
2021-04-27LIQ01Voluntary liquidation declaration of solvency
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM 86 Cleadon Lea Cleadon Sunderland SR6 7TG
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 19/04/21
2021-04-16AA01Current accounting period shortened from 31/01/22 TO 19/04/21
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-19AA01Previous accounting period extended from 30/09/20 TO 31/01/21
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-02PSC04Change of details for Mrs Denise Noble as a person with significant control on 2018-09-01
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-10-02PSC07CESSATION OF ROBERT NOBLE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE
2018-02-05AP01DIRECTOR APPOINTED MRS DENISE NOBLE
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-03-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-24AR0119/09/15 ANNUAL RETURN FULL LIST
2015-04-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2013-11-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-03AR0119/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0119/09/12 ANNUAL RETURN FULL LIST
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/12 FROM C/O Robert Noble 86 Cleadon Lea Cleadon Sunderland Tyne and Wear SR6 7TG England
2011-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1TEGRITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-21
Appointmen2021-04-21
Notices to2021-04-21
Fines / Sanctions
No fines or sanctions have been issued against 1TEGRITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1TEGRITY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-01-31
Annual Accounts
2021-04-19

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1TEGRITY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 5,000
Called Up Share Capital 2012-09-30 £ 5,000
Called Up Share Capital 2012-09-30 £ 5,000
Cash Bank In Hand 2013-09-30 £ 168,760
Cash Bank In Hand 2012-09-30 £ 130,636
Cash Bank In Hand 2012-09-30 £ 130,636
Current Assets 2013-09-30 £ 237,338
Current Assets 2012-09-30 £ 181,748
Current Assets 2012-09-30 £ 181,748
Debtors 2013-09-30 £ 68,578
Debtors 2012-09-30 £ 51,112
Debtors 2012-09-30 £ 51,112
Fixed Assets 2013-09-30 £ 1,564
Fixed Assets 2012-09-30 £ 825
Fixed Assets 2012-09-30 £ 825
Shareholder Funds 2013-09-30 £ 150,652
Shareholder Funds 2012-09-30 £ 79,396
Shareholder Funds 2012-09-30 £ 79,396
Tangible Fixed Assets 2013-09-30 £ 1,564
Tangible Fixed Assets 2012-09-30 £ 825
Tangible Fixed Assets 2012-09-30 £ 825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1TEGRITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1TEGRITY LTD.
Trademarks
We have not found any records of 1TEGRITY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1TEGRITY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 1TEGRITY LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 1TEGRITY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending party1TEGRITY LTD.Event Date2021-04-21
 
Initiating party Event TypeAppointmen
Defending party1TEGRITY LTD.Event Date2021-04-21
Name of Company: 1TEGRITY LTD. Company Number: 07777438 Nature of Business: Management consultancy activities other than financial management Registered office: 86 Cleadon Lea, Cleadon, Sunderland, SR…
 
Initiating party Event TypeNotices to
Defending party1TEGRITY LTD.Event Date2021-04-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1TEGRITY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1TEGRITY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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