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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
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 InformationRoleAppointedStatus
Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH

Director25 October 2023Active
Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH

Director23 October 2017Active
Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH

Director01 November 2019Active

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 (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 (7 months remaining)

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