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 8 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 |
|---|
| Company Number | : | 11027150 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 October 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Luxembourg |
|---|
| Address | : | 19, Rue De I'Industrie, Bertrange, Luxembourg, L1338 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Aston Card Limited |
| Notified on | : | 27 May 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Britannia House, 11 Glenthorne Road, London, United Kingdom, W6 0LH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Intra Fintech Limited |
| Notified on | : | 01 June 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Ireland |
|---|
| Address | : | Inniscarra, Main Street, Rathcoole, Ireland, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Miss Annemarie Steen Olsen |
| Notified on | : | 23 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1966 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)