786 Card Limited

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General information

Name:

786 Card Ltd

Office Address:

New House Hatton Garden EC1N 8JY London

Number: 08220774

Incorporation date: 2012-09-19

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

The date this firm was founded is 2012-09-19. Started under no. 08220774, the firm is classified as a Private Limited Company. You may visit the main office of this company during business times under the following location: New House Hatton Garden, EC1N 8JY London. It 's been 12 years since 786 Card Limited is no longer recognized under the name 786card. This enterprise's SIC code is 64999 which means Financial intermediation not elsewhere classified. 2020-09-30 is the last time when account status updates were filed.

At present, we have a single managing director in the company: Sairah S. (since 2021-10-21). For two years Amir S., had been supervising the business until the resignation in October 2021. Furthermore another director, including Andrew B. quit on 2019-08-07.

Sairah S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 786 Card Limited 2012-11-30
  • 786card Limited 2012-09-19

Financial data based on annual reports

Company staff

Sairah S.

Role: Director

Appointed: 21 October 2021

Latest update: 14 December 2023

People with significant control

Sairah S.
Notified on 21 October 2021
Nature of control:
over 3/4 of shares
786 Group Public Limited Company
Address: 94 Felsted, Caldecotte, Milton Keynes, MK7 8FE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 30 November 2020
Ceased on 21 October 2021
Nature of control:
over 3/4 of shares
Amir S.
Notified on 5 April 2018
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
Luke M.
Notified on 5 April 2018
Ceased on 7 August 2019
Nature of control:
1/2 or less of shares
786 Card Uk Limited
Address: 5 Beauchamps Court Victors Way, Barnet, EN5 5TZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08456257
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 22 August 2022
Confirmation statement last made up date 08 August 2021
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 18 June 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 December 2015
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 30th, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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