INCENDIA CARD SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INCENDIA CARD SERVICES LIMITED
COMPANY NUMBER
09112748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/07/2014
(10 years and 4 months old)
WEBSITE
www.incendiaprepaid.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
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: 01517020000
TPS: No
Suite 8, 3rd Floor
Castle Chambers
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 CARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| INCENDIA CARD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INCENDIA CARD SERVICES 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 CARD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCENDIA CARD SERVICES 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 |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 26 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Dec 1950 (age: 73) |
Active | Director |
Current: 7 Past: 91 |
View Report |
|
21/07/2015 - Present (9 years and 4 months) 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 |
| 28/08/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Graham John Utton (908439841) has left the board |
| 02/07/2020 | New Board Member Joseph Smith (907590226) Appointed |
| 05/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 28/07/2015 | New Board Member Graham Utton (908439841) Appointed |
| 11/07/2015 | New Annual Return filed |
| 11/07/2014 | Ian John Williams (918902268) has left the board |
| 11/07/2014 | New Board Member Ian John Williams (904312820) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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