Incendia Professional Services Limited. Head office in Liverpool. Check Director.

Incendia Professional Services Limited, Liverpool

Incendia Professional Services Limited is a private limited company. Located at Suite 8, 3Rd Floor Castle Chambers, 43 Castle Street, Liverpool L2 9SH, this 12 years old company was incorporated on 2011-06-03 and is officially categorised as "combined office administrative service activities" (SIC code: 82110).
2 directors can be found in this firm: Joseph S. (appointed on 30 June 2020), Ian W. (appointed on 03 June 2011).

About
Name: Incendia Professional Services Limited
Number: 07657590
Incorporation date: 2011-06-03
End of financial year: 31 December


Address:	Suite 8, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Incendia Payment Solutions Limited

6 June 2016

Address	Castle Chambers Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH, United Kingdom
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6929039
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	229,042	177,522
Total Assets Less Current Liabilities	130,631	96,538

The date for Incendia Professional Services Limited confirmation statement filing is 2024-06-17. The most current confirmation statement was sent on 2023-06-03. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Incendia Payment Solutions Limited that owns over 3/4 of shares. The corporate PSC is located at Suite 9, 3Rd Floor, 43 Castle Street, L2 9SH Liverpool.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 14th Jul 2022. New Address: Suite 8, 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH. Previous address: Castle Chambers Suite 9, 3rd Floor 43 Castle Street Liverpool L2 9SH filed on: 14th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 3rd Jun 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 3rd Jun 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AP01	On Tue, 30th Jun 2020 new director was appointed. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Jun 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
TM02	Thu, 14th May 2020 - the day secretary's appointment was terminated filed on: 20th, May 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jun 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jun 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 3rd Jun 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 11th Jul 2017 filed on: 11th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AP01	On Tue, 21st Jul 2015 new director was appointed. filed on: 24th, July 2015 \| officers	Free Download (2 pages)
CH03	On Mon, 23rd Dec 2013 secretary's details were changed filed on: 16th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
CH01	On Mon, 23rd Dec 2013 director's details were changed filed on: 16th, June 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 1.00 GBP capital
AD01	Company moved to new address on Mon, 30th Dec 2013. Old Address: 39 Seymour Terrace Liverpool L3 5PE United Kingdom filed on: 30th, December 2013 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 2nd, March 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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