This company is commonly known as Incendia Payment Solutions Limited. The company was founded 14 years ago and was given the registration number 06929039. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INCENDIA PAYMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06929039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65 Brookfield Lane, Aughton, L39 6SN | Secretary | 10 June 2009 | Active |
| Suite 8, Castle Chambers, 43 Castle Street, Liverpool, England, L2 9SH | Director | 01 December 2016 | Active |
| 65 Brookfield Lane, Aughton, L39 6SN | Director | 10 June 2009 | Active |
| Via Canova 16, Lugano, Switzerland, 6901 | Director | 21 October 2009 | Active |
| Castle Chambers, Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH | Director | 04 February 2016 | Active |
| Via Canova 16, Lugano, Switzerland, 6901 | Director | 21 October 2009 | Active |
| Castle Chambers, Suite 9, 3rd Floor, 43 Castle Street, Liverpool, England, L2 9SH | Director | 01 January 2013 | Active |
| 97, Birmingham Road, Sutton Coldfield, B72 1LU | Director | 21 October 2009 | Active |
| Incendia Group Limited | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Castle Chambers, Castle Street, Liverpool, England, L2 9SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Officers | Appoint person director company with name date. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Officers | Appoint person director company with name date. | Download |
| 2016-02-08 | Officers | Termination director company with name termination date. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type small. | Download |
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