This company is commonly known as Intra Cards Limited. The company was founded 6 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..
| 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 | : |
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| Registered Address | : | Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Intra Fintech Limited | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Inniscarra, Main Street, Rathcoole, Ireland, |
| Nature of control | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-30 | Capital | Capital allotment shares. | Download |
| 2023-07-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-26 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-22 | Capital | Capital allotment shares. | Download |
| 2022-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Change of name | Certificate change of name company. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-09 | Accounts | Change account reference date company previous extended. | Download |
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