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Company Information for

THE LAW CARD LIMITED

CASTLE CHAMBERS - SUITE 9, 3RD FLOOR, 43 CASTLE STREET, LIVERPOOL, L2 9SH,

Company Registration Number

09691432

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Law Card Ltd

THE LAW CARD LIMITED was founded on 2015-07-17 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". The Law Card Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE LAW CARD LIMITED

Legal Registered Office

CASTLE CHAMBERS - SUITE 9, 3RD FLOOR
43 CASTLE STREET
LIVERPOOL
L2 9SH

Previous Names

INCENDIA INVESTMENTS LIMITED

28/07/2015

Filing Information

Company Number		09691432
Company ID Number		09691432
Date formed		2015-07-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/12/2021
Latest return
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-10-09 11:15:54
Primary Source:	Companies House

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Companies with same name THE LAW CARD LIMITED

The following companies were found which have the same name as THE LAW CARD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	THE LAW CARD INC	California	Unknown

Company Officers of THE LAW CARD LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN CHARLES GILLAN	Director	2016-10-17
IAN JOHN WILLIAMS	Director	2015-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN UTTON	Director	2015-07-21	2016-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN JOHN WILLIAMS	INCENDIA RETAIL LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
IAN JOHN WILLIAMS	INCENDIA CARD SERVICES LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active
IAN JOHN WILLIAMS	INCENDIA CARD SOLUTIONS LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active
IAN JOHN WILLIAMS	INCENDIA LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active - Proposal to Strike off
IAN JOHN WILLIAMS	INCENDIA PROFESSIONAL SERVICES LIMITED	Director	2011-06-03	CURRENT	2011-06-03	Active
IAN JOHN WILLIAMS	INCENDIA TECHNOLOGY LIMITED	Director	2010-03-19	CURRENT	2010-03-19	Active - Proposal to Strike off
IAN JOHN WILLIAMS	INCENDIA GROUP LIMITED	Director	2009-07-27	CURRENT	2009-07-27	Active
IAN JOHN WILLIAMS	INCENDIA PAYMENT SOLUTIONS LIMITED	Director	2009-06-10	CURRENT	2009-06-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-16	DS01	Application to strike the company off the register
2020-12-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES GILLAN
2019-01-28	PSC07	CESSATION OF AFFINITY EXPRESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-29	PSC02	Notification of Affinity Express Limited as a person with significant control on 2016-10-17
2017-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM UTTON
2016-11-21	AP01	DIRECTOR APPOINTED MR ADRIAN CHARLES GILLAN
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-11-02	AA01	Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-28	RES15	CHANGE OF NAME 21/07/2015
2015-07-28	CERTNM	Company name changed incendia investments LIMITED\certificate issued on 28/07/15
2015-07-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-24	AP01	DIRECTOR APPOINTED MR GRAHAM UTTON
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE LAW CARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LAW CARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE LAW CARD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE LAW CARD LIMITED

Intangible Assets

Patents

We have not found any records of THE LAW CARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LAW CARD LIMITED

Trademarks

We have not found any records of THE LAW CARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LAW CARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as THE LAW CARD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LAW CARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LAW CARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LAW CARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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