INCENDIA PAYMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INCENDIA PAYMENT SOLUTIONS LIMITED
COMPANY NUMBER
06929039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/06/2009
(15 years and 4 months old)
WEBSITE
http://incendiaprepaid.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 9SH
Telephone: 08454918410
TPS: No
Suite 8 Castle Chambers
43 Castle Street
Liverpool
L2 9SH
L2 9SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCENDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| INCENDIA PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INCENDIA PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INCENDIA PAYMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCENDIA PAYMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCENDIA PAYMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/06/2009 - Present (15 years and 4 months) Secretary: 10/06/2009 - Present (15 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director&Secretary |
Current: 7 Past: 26 |
View Report |
|
10/06/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (7 years and 11 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 7 Past: 91 |
View Report |
|
21/10/2009 - Present (15years) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/10/2009 - Present (15years) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCENDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| INCENDIA CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INCENDIA CARD SERVICES LIMITED | Active - Accounts Filed | View Report |
| INCENDIA LIMITED | Company is dissolved | View Report |
| INCENDIA PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INCENDIA PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| INCENDIA PROFESSIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| INCENDIA RETAIL LIMITED | Company is dissolved | View Report |
| INCENDIA TECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Graham John Utton (908439841) has left the board |
| 03/04/2020 | Davide Rigamonti (920499846) has left the board |
| 03/04/2020 | Christian Torriani (917893991) has left the board |
| 03/04/2020 | Alessandro Martin Seralvo (913877559) has left the board |
| 05/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Joseph Smith (907590226) Appointed |
| 10/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 11/02/2016 | New Board Member Davide Rigamonti (920499846) Appointed |
| 11/02/2016 | New Board Member Davide Rigamonti (920499846) Appointed |
| 10/02/2016 | Giovanni Bettoni (914742961) has left the board |
| 10/02/2016 | Giovanni Bettoni (914742961) has left the board |
| 16/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 01/01/2014 | Change in Reg. Office |
| 10/10/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Board Member Christian Torriani (917893991) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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