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Company Information for

INCENDIA RETAIL LIMITED

CASTLE CHAMBERS - SUITE 9, 3RD FLOOR, 43 CASTLE STREET, LIVERPOOL, L2 9SH,
Company Registration Number
09497395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Incendia Retail Ltd
INCENDIA RETAIL LIMITED was founded on 2015-03-19 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Incendia Retail 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 RETAIL LIMITED
 
Legal Registered Office
CASTLE CHAMBERS - SUITE 9, 3RD FLOOR
43 CASTLE STREET
LIVERPOOL
L2 9SH
 
Filing Information
Company Number 09497395
Company ID Number 09497395
Date formed 2015-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/12/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218726594  
Last Datalog update: 2021-10-09 14:13:36
Primary Source:Companies House
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Company Officers of INCENDIA RETAIL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN UTTON
 Director 2015-07-21
IAN JOHN WILLIAMS
 Director 2015-03-19

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 CARD SOLUTIONS 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 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 CARD SERVICES LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
IAN JOHN WILLIAMS INCENDIA CARD SOLUTIONS 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
2021-08-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-16DS01Application to strike the company off the register
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN UTTON
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-24AP01DIRECTOR APPOINTED MR GRAHAM UTTON
2015-03-20AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INCENDIA RETAIL 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 RETAIL 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 RETAIL 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

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 RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of INCENDIA RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCENDIA RETAIL LIMITED
Trademarks
We have not found any records of INCENDIA RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCENDIA RETAIL 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 (82990 - Other business support service activities n.e.c.) as INCENDIA RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCENDIA RETAIL 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 RETAIL 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 RETAIL 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