Register entry · No. 09398667
INTEGRITY PROTECT NO 1 LIMITED
Checks
2 warnings 1 to look at 7 clear · 4 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 29 Sep 2023 (1142 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £9,426,836: it owed more than it owned.
Accounts to 30 Jun 2021 · See it · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 31 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 Jan 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
SUITE A1 FIRST FLOOR, LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD, WALES, CF37 4DY
As filed with Companies House. -
Nature of business
- 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
-
Accounts
- Next due
- 29 Sep 2023 · OVERDUE
- Last made up to
- 30 Jun 2021
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 31 Jan 2027
- Last made up to
- 17 Jan 2026
-
Charges
- Outstanding
- 0
- All time
- 2
-
Names
- INTEGRITY PROTECT NO 1 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2021 | £319,200 | — | £0 | £-9,426,836 | 1 |
| 30 Jun 2020 | not published | not published | £0 | £-5,078,470 | 2 |
| 30 Jun 2019 (18 months) | not published | not published | £1,730,131 | £-3,450,242 | 2 |
| 31 Dec 2017 (11 months) | not published | not published | £26,605 | £-432,382 | — |
| 31 Jan 2017 | not published | not published | £15 | — | — |
| 31 Jan 2016 | not published | not published | — | £100 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ann Marie Bell Director | Director | 21 Jan 2015 | — | January 1973 | British · Wales |
| Peter James Legge Business Development Director | Director | 29 Mar 2016 | — | September 1974 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Ann Marie Bell | Significant influence or control | 6 Apr 2016 | — | January 1973 | British · Wales |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is INTEGRITY PROTECT NO 1 LIMITED still trading?
The register shows INTEGRITY PROTECT NO 1 LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does INTEGRITY PROTECT NO 1 LIMITED do?
It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).
When was INTEGRITY PROTECT NO 1 LIMITED set up?
It was incorporated on 21 January 2015.
When are INTEGRITY PROTECT NO 1 LIMITED's accounts due?
They were due on 29 September 2023 and are overdue. The last accounts were made up to 30 June 2021.
When is INTEGRITY PROTECT NO 1 LIMITED's next confirmation statement due?
By 31 January 2027.
Who runs INTEGRITY PROTECT NO 1 LIMITED?
INTEGRITY PROTECT NO 1 LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (64921), active, set up around the same time. More in this industry →
- 09922574 GREENFIELD MORTGAGES III LTD Active 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 09919982 MEGIAR LIMITED Active 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 09908418 METHANUM LIMITED Active 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 09868527 CROUDACE FINANCE LIMITED Active 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- 09821673 GO CAR CREDIT LIMITED Active 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House