Incard Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-12-09, this 3-year-old company is run by 3 directors.
Director Soraya T., appointed on 25 July 2021. Director Theo C., appointed on 09 December 2020. Director Matteo M., appointed on 09 December 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (Standard Industrial Classification: 58290), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-05-21 and the deadline for the next filing is 2024-06-04. Additionally, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13073893 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Other information technology service activities |
| Industry | Other software publishing |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (306 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 25 July 2021
Position: Director
Appointed: 09 December 2020
Position: Director
Appointed: 09 December 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Theo C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Unisolution International Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Theo C.
| Notified on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Unisolution International Ltd
71-75 Shelton Street, Covent Garden, London, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13062808 |
| Notified on | 9 December 2020 |
| Ceased on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 16th, February 2024 |
accounts | Free Download (8 pages) |
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