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INCENDIA PAYMENT SOLUTIONS LIMITED - Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH, United Kingdom
Company Information
- Company registration number
- 06929039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Chambers Suite 9, 3rd Floor
- 43 Castle Street
- Liverpool
- L2 9SH Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH UK
Management
- Managing Directors
- SMITH, Joseph
- WILLIAMS, Ian John
- Company secretaries
- WILLIAMS, Ian John
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-10
- Age Of Company 2009-06-10 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Incendia Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-06-10
- Annual Return
- Due Date: 2021-06-24
- Last Date: 2020-06-10
✓
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INCENDIA PAYMENT SOLUTIONS LIMITED Company Description
- INCENDIA PAYMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06929039. Its current trading status is "live". It was registered 2009-06-10. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-06-10.It can be contacted at Castle Chambers Suite 9, 3Rd Floor .
Get INCENDIA PAYMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Incendia Payment Solutions Limited - Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH, United Kingdom
- 2009-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06929039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06929039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06929039#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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accounts-with-accounts-type-small (2016-10-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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accounts-with-accounts-type-small (2013-10-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-06-07) - GAZ1
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accounts-with-accounts-type-small (2011-06-13) - AA
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gazette-filings-brought-up-to-date (2011-06-14) - DISS40
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change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01
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accounts-with-accounts-type-small (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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capital-allotment-shares (2010-01-25) - SH01
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resolution (2010-01-25) - RESOLUTIONS
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keyboard_arrow_right 2009
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resolution (2009-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-12-05) - AP01
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incorporation-company (2009-06-10) - NEWINC
