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Home > England & Wales Companies > INCENDIA CARD SOLUTIONS LIMITED
Company Information for

INCENDIA CARD SOLUTIONS LIMITED

SUITE 8, 3RD FLOOR CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
Company Registration Number
09112778
Private Limited Company
Active

Company Overview

About Incendia Card Solutions Ltd
INCENDIA CARD SOLUTIONS LIMITED was founded on 2014-07-02 and has its registered office in Liverpool. The organisation's status is listed as "Active". Incendia Card Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INCENDIA CARD SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 8, 3RD FLOOR CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9SH
Other companies in L2
 
Filing Information
Company Number 09112778
Company ID Number 09112778
Date formed 2014-07-02
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 02/07/2015
Return next due 30/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 13:35:00
Primary Source:Companies House
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Company Officers of INCENDIA CARD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN UTTON
 Director 2015-07-21
IAN JOHN WILLIAMS
 Director 2014-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN UTTON INCENDIA TECHNOLOGY LIMITED Director 2015-07-21 CURRENT 2010-03-19 Active - Proposal to Strike off
GRAHAM JOHN UTTON INCENDIA PROFESSIONAL SERVICES LIMITED Director 2015-07-21 CURRENT 2011-06-03 Active
GRAHAM JOHN UTTON INCENDIA CARD SERVICES LIMITED Director 2015-07-21 CURRENT 2014-07-02 Active
GRAHAM JOHN UTTON INCENDIA LIMITED Director 2015-07-21 CURRENT 2014-07-02 Active - Proposal to Strike off
GRAHAM JOHN UTTON INCENDIA RETAIL LIMITED Director 2015-07-21 CURRENT 2015-03-19 Active - Proposal to Strike off
GRAHAM JOHN UTTON INCENDIA PAYMENT SOLUTIONS LIMITED Director 2009-10-21 CURRENT 2009-06-10 Active
GRAHAM JOHN UTTON INCENDIA GROUP LIMITED Director 2009-10-19 CURRENT 2009-07-27 Active
IAN JOHN WILLIAMS THE LAW CARD LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
IAN JOHN WILLIAMS INCENDIA RETAIL LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
IAN JOHN WILLIAMS INCENDIA CARD SERVICES LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
IAN JOHN WILLIAMS INCENDIA LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
IAN JOHN WILLIAMS INCENDIA PROFESSIONAL SERVICES LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
IAN JOHN WILLIAMS INCENDIA TECHNOLOGY LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
IAN JOHN WILLIAMS INCENDIA GROUP LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active
IAN JOHN WILLIAMS INCENDIA PAYMENT SOLUTIONS LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM Castle Chambers - Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR JOSEPH SMITH
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN UTTON
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-24AP01DIRECTOR APPOINTED MR GRAHAM UTTON
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-17AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INCENDIA CARD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INCENDIA CARD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCENDIA CARD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of INCENDIA CARD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCENDIA CARD SOLUTIONS LIMITED
Trademarks
We have not found any records of INCENDIA CARD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCENDIA CARD SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as INCENDIA CARD SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCENDIA CARD SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCENDIA CARD SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INCENDIA CARD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L2 9SH