INTRA CARDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Intra Cards Limited. The company was founded 7 years ago and was given the registration number 11027150. The firm's registered office is in LONDON. You can find them at Britannia House, 503, 11 Glenthorne Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | INTRA CARDS LIMITED |
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| Company Number | : | 11027150 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH | Director | 25 October 2023 | Active |
| Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH | Director | 23 October 2017 | Active |
| Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH | Director | 01 November 2019 | Active |
People with Significant Control
| Aston Fintech Sarl |
| Notified on | : | 01 September 2022 |
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| Status | : | Active |
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| Country of residence | : | Luxembourg |
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| Address | : | 19, Rue De I'Industrie, Bertrange, Luxembourg, L1338 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Aston Card Limited |
| Notified on | : | 27 May 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Intra Fintech Limited |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Country of residence | : | Ireland |
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| Address | : | Inniscarra, Main Street, Rathcoole, Ireland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Annemarie Steen Olsen |
| Notified on | : | 23 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)