INCENDIA GROUP LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

INCENDIA GROUP LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
INCENDIA GROUP LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INCENDIA GROUP LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

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
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN WILLIAMS Aug 1964 British Director 2009-07-27 CURRENT
MR JOSEPH SMITH Dec 1950 British Director 2015-07-21 CURRENT
MR IAN JOHN WILLIAMS Aug 1964 British Secretary 2009-07-27 CURRENT
MR GRAHAM UTTON Apr 1955 British Director 2009-10-19 UNTIL 2020-06-30 RESIGNED
MARK EDWARD ASHCROFT Apr 1978 British Director 2009-10-19 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian John Williams 2016-04-06 8/1964 Liverpool   Ownership of shares 50 to 75 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 PAYMENT SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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
INCENDIA PROFESSIONAL SERVICES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
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.
CHEQUE CASHING LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SAFEGUARDING TECH LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Incendia Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £25 Cash £525,602 equity
Incendia Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £43 Cash £326,713 equity

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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 PAYMENT SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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.