INCARD LTD

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INCARD LTD

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Key Data

Status

Active

Company No.

13073893

Incorporation date

09/12/2020

Size

Unaudited abridged

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 01/11/2022)
dot icon23/03/2026
Appointment of Mr Matthew John Tuck as a director on 2026-03-10
dot icon18/03/2026
Memorandum and Articles of Association
dot icon18/03/2026
Resolutions
dot icon12/03/2026
Notification of Incard Group Holdings Ltd as a person with significant control on 2025-12-22
dot icon12/03/2026
Cessation of Theo Esteban Pablo Cesarini as a person with significant control on 2025-12-22
dot icon31/07/2025
Replacement filing of SH01 - 22/07/25 Statement of Capital gbp 171.6638
dot icon23/07/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon02/06/2025
Confirmation statement made on 2025-05-21 with updates
dot icon04/02/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon08/01/2025
Resolutions
dot icon07/01/2025
Previous accounting period shortened from 2025-12-31 to 2024-12-31
dot icon06/01/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon28/10/2024
Statement of capital following an allotment of shares on 2024-08-20
dot icon15/08/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon21/06/2024
Current accounting period shortened from 2024-12-31 to 2024-06-30
dot icon30/05/2024
Confirmation statement made on 2024-05-21 with updates
dot icon16/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/02/2024
Previous accounting period shortened from 2024-06-30 to 2023-12-31
dot icon04/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-08-24
dot icon04/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon02/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon05/12/2023
Termination of appointment of Selim Toker as a director on 2023-12-04
dot icon08/09/2023
Resolutions
dot icon29/08/2023
Statement of capital following an allotment of shares on 2023-08-24
dot icon16/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon24/07/2023
Previous accounting period shortened from 2023-12-31 to 2023-06-30
dot icon22/05/2023
Confirmation statement made on 2023-05-21 with updates
dot icon12/02/2023
Total exemption full accounts made up to 2022-12-31
dot icon19/12/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon15/12/2022
Statement of capital following an allotment of shares on 2022-12-06
dot icon15/12/2022
Resolutions
dot icon01/11/2022
Statement of capital following an allotment of shares on 2022-08-08

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INCARD LTD

INCARD LTD is an(a) Active company incorporated on 09/12/2020 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INCARD LTD?

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INCARD LTD is currently Active. It was registered on 09/12/2020 .

Where is INCARD LTD located?

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INCARD LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does INCARD LTD do?

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INCARD LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for INCARD LTD?

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The latest filing was on 23/03/2026: Appointment of Mr Matthew John Tuck as a director on 2026-03-10.