Intra Cards Limited LONDON

Intra Cards Limited is a private limited company registered at Britannia House, 503, 11 Glenthorne Road, London W6 0LH. Incorporated on 2017-10-23, this 2-year-old company is run by 2 directors.
Director Thomas S., appointed on 01 November 2019. Director Annemarie O., appointed on 23 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2019-12-10 and their previous name was Intra People Holding Limited.
The last confirmation statement was sent on 2019-12-31 and the deadline for the following filing is 2021-01-14. Furthermore, the annual accounts were filed on 31 October 2018 and the next filing should be sent on 31 July 2020.

Intra Cards Limited Address / Contact

Office Address Britannia House, 503
Office Address2 11 Glenthorne Road
Town London
Post code W6 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11027150
Date of Incorporation Mon, 23rd Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 3 years old
Account next due date Fri, 31st Jul 2020 (158 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Thomas S.

Position: Director

Appointed: 01 November 2019

Annemarie O.

Position: Director

Appointed: 23 October 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Intra Fintech Limited from Rathcoole, Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Annemarie O. This PSC owns 75,01-100% shares.

Intra Fintech Limited

Inniscarra Main Street, Rathcoole, Co. Dublin, Ireland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 650781
Notified on 1 June 2019
Nature of control: 75,01-100% shares

Annemarie O.

Notified on 23 October 2017
Ceased on 1 June 2019
Nature of control: 75,01-100% shares

Company previous names

Intra People Holding December 10, 2019
Intra Holding November 10, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Balance Sheet
Net Assets Liabilities1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on December 10, 2019
filed on: 10th, December 2019
Free Download (3 pages)
Resolution to change company's name

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