Company Name1Tegrity Ltd.
Company StatusDissolved
Company Number07777438
CategoryPrivate Limited Company
Incorporation Date19 September 2011(12 years, 7 months ago)
Dissolution Date7 May 2023 (11 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Denise Noble
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2018(6 years, 4 months after company formation)
Appointment Duration5 years, 3 months (closed 07 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Robson Scott Associates 49 Duke Street
Darlington
County Durham
DL3 7SD
Director NameMr Robert Noble
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address86 Cleadon Lea
Cleadon
Sunderland
SR6 7TG

Contact

Websitewww.1tegrity.com/
Telephone0191 5191237
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressC/O Robson Scott Associates
49 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

2.5k at £1Denise Noble
50.00%
Ordinary
2.5k at £1Robert Noble
50.00%
Ordinary

Financials

Year2014
Net Worth£235,369
Cash£148,542
Current Liabilities£172,244

Accounts

Latest Accounts19 April 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End19 April

Filing History

19 February 2021Previous accounting period extended from 30 September 2020 to 31 January 2021 (1 page)
5 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
2 October 2020Change of details for Mrs Denise Noble as a person with significant control on 1 September 2018 (2 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
20 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
8 May 2019Micro company accounts made up to 30 September 2018 (6 pages)
2 October 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
2 October 2018Cessation of Robert Noble as a person with significant control on 27 January 2018 (1 page)
17 May 2018Micro company accounts made up to 30 September 2017 (5 pages)
18 February 2018Termination of appointment of Robert Noble as a director on 27 January 2018 (1 page)
5 February 2018Appointment of Mrs Denise Noble as a director on 27 January 2018 (2 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
14 March 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,000
(3 pages)
24 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5,000
(3 pages)
2 April 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
2 April 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
29 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,000
(3 pages)
29 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 5,000
(3 pages)
25 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5,000
(3 pages)
3 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 5,000
(3 pages)
2 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
8 October 2012Registered office address changed from C/O Robert Noble 86 Cleadon Lea Cleadon Sunderland Tyne and Wear SR6 7TG England on 8 October 2012 (1 page)
8 October 2012Registered office address changed from C/O Robert Noble 86 Cleadon Lea Cleadon Sunderland Tyne and Wear SR6 7TG England on 8 October 2012 (1 page)
8 October 2012Registered office address changed from C/O Robert Noble 86 Cleadon Lea Cleadon Sunderland Tyne and Wear SR6 7TG England on 8 October 2012 (1 page)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)