INCENDIA PAYMENT SOLUTIONS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
INCENDIA PAYMENT SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
INCENDIA PAYMENT SOLUTIONS LIMITED was incorporated 15 years ago on 10/06/2009 and has the registered number: 06929039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCENDIA PAYMENT SOLUTIONS LIMITED was incorporated 15 years ago on 10/06/2009 and has the registered number: 06929039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INCENDIA PAYMENT SOLUTIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 8 CASTLE CHAMBERS
LIVERPOOL
L2 9SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JOHN WILLIAMS | Aug 1964 | British | Director | 2009-06-10 | CURRENT |
MR JOSEPH SMITH | Dec 1950 | British | Director | 2016-12-01 | CURRENT |
MR IAN JOHN WILLIAMS | Aug 1964 | British | Secretary | 2009-06-10 | CURRENT |
MR GRAHAM UTTON | Apr 1955 | British | Director | 2009-10-21 UNTIL 2020-06-30 | RESIGNED |
MR CHRISTIAN TORRIANI | Aug 1970 | Swiss | Director | 2013-01-01 UNTIL 2020-03-31 | RESIGNED |
ALESSANDRO MARTIN SERALVO | May 1963 | Swiss | Director | 2009-10-21 UNTIL 2020-03-31 | RESIGNED |
MR DAVIDE RIGAMONTI | Feb 1973 | Italian | Director | 2016-02-04 UNTIL 2020-03-31 | RESIGNED |
GIOVANNI BETTONI | Jul 1951 | Swiss | Director | 2009-10-21 UNTIL 2016-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Incendia Group Limited | 2016-06-06 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Incendia Payment Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £8,374 Cash £-535,807 equity |