Active
Company Information for INCENDIA PROFESSIONAL SERVICES LIMITED
SUITE 8, 3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
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Company Registration Number
07657590
Private Limited Company
Active |
Company Name | |
---|---|
INCENDIA PROFESSIONAL SERVICES LIMITED | |
Legal Registered Office | |
SUITE 8, 3RD FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Other companies in L2 | |
Company Number | 07657590 | |
---|---|---|
Company ID Number | 07657590 | |
Date formed | 2011-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 13:35:00 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JOHN WILLIAMS |
||
GRAHAM JOHN UTTON |
||
IAN JOHN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCENDIA TECHNOLOGY LIMITED | Director | 2015-07-21 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
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 | |
INCENDIA GROUP LIMITED | Director | 2009-10-19 | CURRENT | 2009-07-27 | 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 TECHNOLOGY LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
INCENDIA GROUP LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active | |
INCENDIA PAYMENT SOLUTIONS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, 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 03/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN UTTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ian John Williams on 2020-05-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCENDIA PAYMENT SOLUTIONS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCENDIA PAYMENT SOLUTIONS LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM UTTON | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN JOHN WILLIAMS on 2013-12-23 | |
CH01 | Director's details changed for Mr Ian John Williams on 2013-12-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/13 FROM 39 Seymour Terrace Liverpool L3 5PE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/12 TO 31/12/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as INCENDIA PROFESSIONAL SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |