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Incard Ltd (registration number 13073893) is a private limited company started on 2020-12-09 originating in United Kingdom. The company is located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incard Ltd operates SIC: 62090 which means "other information technology service activities", SIC: 58290 - "other software publishing", SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Incard Ltd
Number	13073893
Date of Incorporation:	Wed, 9th Dec 2020
End of financial year:	30 June
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	62090 - Other information technology service activities 58290 - Other software publishing 64999 - Financial intermediation not elsewhere classified

When it comes to the 3 directors that can be found in this company, we can name: Soraya T. (in the company from 25 July 2021), Theo C. (appointment date: 09 December 2020), Matteo M. (appointed on 09 December 2020). The official register reports 2 persons of significant control, namely: Theo C. owns over 3/4 of shares, 3/4 to full of voting rights, Unisolution International Ltd is located at Shelton Street, Covent Garden, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Theo C.

20 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Unisolution International Ltd

9 December 2020 - 20 May 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(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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(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)
(AA01) Previous accounting period shortened to 2023/12/31 filed on: 8th, February 2024 \| accounts	Free Download (1 page)
(SH01) 121.30 GBP is the capital in company's statement on 2023/12/22 filed on: 2nd, January 2024 \| capital	Free Download (4 pages)
(TM01) 2023/12/04 - the day director's appointment was terminated filed on: 5th, December 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, September 2023 \| resolution	Free Download (1 page)
(SH01) 121.30 GBP is the capital in company's statement on 2023/08/24 filed on: 29th, August 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 16th, August 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2023/06/30 filed on: 24th, July 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/21 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/06/30. filed on: 19th, December 2022 \| accounts	Free Download (1 page)
(SH01) 121.30 GBP is the capital in company's statement on 2022/12/06 filed on: 15th, December 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 15th, December 2022 \| resolution	Free Download (4 pages)
(SH01) 112.73 GBP is the capital in company's statement on 2022/08/08 filed on: 1st, November 2022 \| capital	Free Download (3 pages)
(CH01) On 2021/07/23 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/07/28 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 16th, August 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2022/06/30 filed on: 26th, July 2022 \| accounts	Free Download (1 page)
(SH01) 111.99 GBP is the capital in company's statement on 2022/06/29 filed on: 26th, July 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, June 2022 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 16th, June 2022 \| incorporation	Free Download (54 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, May 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 27th, May 2022 \| incorporation	Free Download (58 pages)
(SH08) Change of share class name or designation filed on: 25th, May 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/05/21 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/04/04. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, December 2021 \| incorporation	Free Download (57 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, December 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, October 2021 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 30th, October 2021 \| incorporation	Free Download
(SH01) 109.99 GBP is the capital in company's statement on 2021/10/20 filed on: 21st, October 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/07/25. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, July 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 2021/06/09 filed on: 9th, July 2021 \| capital	Free Download (7 pages)
(CH01) On 2020/12/09 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/20 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/05/21 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021/05/20 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, December 2020 \| incorporation	Free Download (30 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/12/09 capital

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