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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASKET LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
CASKET LEISURE PRODUCTS LIMITED BIRMINGHAM Active MICRO ENTITY 74990 - Non-trading company
HOULIHAN LOKEY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHASLEY LIMITED STAFFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WESUPPLY AEROSPACE LIMITED HEANOR Dissolved... DORMANT 62090 - Other information technology service activities
ALLCORA LIMITED MACCLESFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE PREPAID CARD COMPANY LIMITED TAVISTOCK SQU Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INCENDIA GROUP LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INCENDIA TECHNOLOGY LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CTI PAYMENT SOLUTIONS (UK) LIMITED BOOTLE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLOSEBY NETWORK UK LIMITED STOCKPORT Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INCENDIA PROFESSIONAL SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
CORNERCARD UK LTD. LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ADVENTURE LEARNING EDUCATION SERVICES LIMITED FOWEY ENGLAND Dissolved... DORMANT 85600 - Educational support services
INCENDIA CARD SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INCENDIA CARD SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INCENDIA LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INCENDIA RETAIL LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LAW CARD LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON TEACHING SUPPLY LTD LIVERPOOL Active TOTAL EXEMPTION FULL 85310 - General secondary education
INTERNATIONAL CONFERENCE EVENTS LIMITED LIVERPOOL Active DORMANT 96090 - Other service activities n.e.c.
INCENDIA GROUP LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INCENDIA PROFESSIONAL SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
INCENDIA CARD SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INCENDIA CARD SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LTS GROUP LIMITED LIVERPOOL Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE BRUNSWICK ART COMPANY LTD LIVERPOOL ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CASTLE WEALTH INTERNATIONAL LTD LIVERPOOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.