INTERCASH PREPAID LIMITED
Active - Accounts Filed
General Information
NAME
INTERCASH PREPAID LIMITED
COMPANY NUMBER
08376149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/2013
(11 years and 9 months old)
WEBSITE
www.intercash.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2JT
Leigh House
28-32 St. Pauls Street
LEEDS
LS1 2JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCASH HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| INTERCASH PREPAID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERCASH PREPAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERCASH PREPAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERCASH PREPAID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2013 - Present (11 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2013 - 06/02/2013 (0 months) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/01/2013 - 06/02/2013 (0 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERCASH HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| INTERCASH PREPAID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 21/08/2020 | Change in Reg. Office |
| 09/06/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Company Secretary CHANCERY SECRETARIES LIMITED (926700345) Appointed |
| 01/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Lucy Mounter (925210706) Appointed |
| 28/05/2018 | FEDELTA SECRETARIAL LIMITED (924417064) has left the board |
| 16/03/2018 | New Company Secretary FEDELTA SECRETARIAL LIMITED (924417064) Appointed |
| 14/03/2018 | Change in Reg. Office |
| 14/03/2018 | BENTINCK SECRETARIES LIMITED (900029679) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 03/02/2017 | Change in Reg. Office |
| 26/10/2016 | New Company Secretary BENTINCK SECRETARIES LIMITED (900029679) Appointed |
| 26/10/2016 | BENTINCK SECRETARIES LIMITED (921590731) has left the board |
| 12/10/2016 | AMBER SERVICES LIMITED (917615799) has left the board |
| 12/10/2016 | New Company Secretary BENTINCK SECRETARIES LIMITED (921590731) Appointed |
| 10/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/07/2014 | Change in Reg. Office |
| 22/02/2014 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 28/02/2013 | New Company Secretary AMBER SERVICES LIMITED (917615799) Appointed |
| 08/02/2013 | New Board Member Patrick Segev (917561207) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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