Company Information for INCENDIA GROUP LIMITED
SUITE 8 CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
|
Company Registration Number
06973824
Private Limited Company
Active |
Company Name | |
---|---|
INCENDIA GROUP LIMITED | |
Legal Registered Office | |
SUITE 8 CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Other companies in L2 | |
Company Number | 06973824 | |
---|---|---|
Company ID Number | 06973824 | |
Date formed | 2009-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 04:52:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
IAN JOHN WILLIAMS |
||
JOSEPH SMITH |
||
GRAHAM JOHN UTTON |
||
IAN JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD ASHCROFT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCENDIA PAYMENT SOLUTIONS LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
INCENDIA PAYMENT SOLUTIONS LIMITED | Director | 2016-12-01 | CURRENT | 2009-06-10 | Active | |
J J F SERVICES LIMITED | Director | 1996-03-06 | CURRENT | 1996-03-06 | Active | |
RUBICON WEST LIMITED | Director | 1990-12-31 | CURRENT | 1989-12-28 | Active | |
INCENDIA TECHNOLOGY LIMITED | Director | 2015-07-21 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
INCENDIA PROFESSIONAL SERVICES LIMITED | Director | 2015-07-21 | CURRENT | 2011-06-03 | Active | |
INCENDIA CARD SERVICES LIMITED | Director | 2015-07-21 | CURRENT | 2014-07-02 | Active | |
INCENDIA CARD SOLUTIONS LIMITED | Director | 2015-07-21 | CURRENT | 2014-07-02 | Active | |
INCENDIA LIMITED | Director | 2015-07-21 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
INCENDIA RETAIL LIMITED | Director | 2015-07-21 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
INCENDIA PAYMENT SOLUTIONS LIMITED | Director | 2009-10-21 | CURRENT | 2009-06-10 | Active | |
THE LAW CARD LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
INCENDIA RETAIL LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
INCENDIA CARD SERVICES LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
INCENDIA CARD SOLUTIONS LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
INCENDIA LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
INCENDIA PROFESSIONAL SERVICES LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
INCENDIA TECHNOLOGY LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
INCENDIA PAYMENT SOLUTIONS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/22 FROM Castle Chambers Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN UTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 305135 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 304885 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 304885 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH SMITH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 304885 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/13 FROM 39 Seymour Terrace Seymour Street Liverpool Merseyside L3 5PE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/11 FROM 61-63 Stanley Road Bootle L20 7BZ United Kingdom | |
AA01 | Current accounting period extended from 31/07/10 TO 31/12/10 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 304885 | |
AR01 | 27/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK EDWARD ASHCROFT | |
AP01 | DIRECTOR APPOINTED GRAHAM UTTON | |
SH01 | 19/10/09 STATEMENT OF CAPITAL GBP 301836 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHARES ISSUED/SUBSCRIBED 19/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | SET 2 INCREASING SHARES 123 | |
RES01 | ADOPT ARTICLES 19/10/2009 | |
RES04 | NC INC ALREADY ADJUSTED 19/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INCENDIA GROUP LIMITED
INCENDIA GROUP LIMITED owns 1 domain names.
incendiaprepaid.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INCENDIA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |