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786 Card Limited (Companies House Registration Number 08220774) is a private limited company created on 2012-09-19 originating in England. The business is registered at New House, Hatton Garden, London EC1N 8JY. Changed on 2012-11-30, the previous name the enterprise used was 786Card Limited. 786 Card Limited operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	786 Card Limited
Number	08220774
Date of Incorporation:	2012/09/19
End of financial year:	30 September
Address:	New House, Hatton Garden, London, EC1N 8JY
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Sairah S. (in the company from 21 October 2021). The official register indexes 5 persons of significant control, namely: Sairah S. owns over 3/4 of shares, 786 Group Public Limited Company can be reached at Felsted, Caldecotte, MK7 8FE Milton Keynes. This corporate PSC owns over 3/4 of shares,. Amir S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	-	-	-	1,079	1,159	2,774	1,615	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	-	-	-	-
Total Assets Less Current Liabilities	41,095	1,703	1,033	1,079	-	-	-	-

People with significant control

Sairah S.

21 October 2021

Nature of control:	75,01-100% shares

786 Group Public Limited Company

30 November 2020 - 21 October 2021

Address	94 Felsted, Caldecotte, Milton Keynes, MK7 8FE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

Amir S.

5 April 2018 - 30 November 2020

Nature of control:	75,01-100% shares

Luke M.

5 April 2018 - 7 August 2019

Nature of control:	25-50% shares

786 Card Uk Limited

6 April 2016 - 5 April 2018

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
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th August 2021 filed on: 1st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 1st, January 2022 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st October 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 21st October 2021 filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 191 Park Street Luton LU1 3HQ England on 8th November 2021 to New House Hatton Garden London EC1N 8JY filed on: 8th, November 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st October 2021 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 21st October 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 94 Felsted Caldecotte Milton Keynes MK7 8FE England on 21st October 2021 to 191 Park Street Luton LU1 3HQ filed on: 21st, October 2021 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control 30th November 2020 filed on: 5th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th November 2020 filed on: 5th, December 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 8th August 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 27th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th August 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 7th August 2019 filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 30a Hart Street Henley-on-Thames RG9 2AL England on 7th August 2019 to 94 Felsted Caldecotte Milton Keynes MK7 8FE filed on: 7th, August 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 7th August 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th August 2019 filed on: 7th, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 7th August 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 28th February 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 94 Felsted Caldecotte Milton Keynes MK7 8FE England on 1st February 2019 to 30a Hart Street Henley-on-Thames RG9 2AL filed on: 1st, February 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 5th April 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th March 2018 filed on: 6th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 5th April 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 5th April 2018 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 5th April 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 27th March 2018 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 30a High Street Henley-on-Thames Oxfordshire RG9 2AL England on 3rd April 2018 to 94 Felsted Caldecotte Milton Keynes MK7 8FE filed on: 3rd, April 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Orange Spear Services Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT on 2nd August 2017 to 30a High Street Henley-on-Thames Oxfordshire RG9 2AL filed on: 2nd, August 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 29th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 13th March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2015 filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 78 Pall Mall London SW1Y 5ES on 12th March 2015 to C/O Orange Spear Services Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT filed on: 12th, March 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 23rd, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 13th March 2014 filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 14th March 2014: 1000.00 GBP capital
(AD01) Registered office address changed from 1 Grosvenor Crescent London SW1X 7EF England on 5th July 2013 filed on: 5th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 20th February 2013 filed on: 20th, February 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd January 2013 filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd January 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th November 2012 filed on: 3rd, December 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 30th November 2012 filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th November 2012 filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th November 2012: 1000.00 GBP filed on: 30th, November 2012 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 1 Grosvenor Crescent London SW1X 7EF England on 30th November 2012 filed on: 30th, November 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed 786CARD LIMITEDcertificate issued on 30/11/12 filed on: 30th, November 2012 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from C/O Andrew Bailey (Director) 1 Grosvenor Crescent London Uk SW1X 7EF United Kingdom on 30th November 2012 filed on: 30th, November 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, September 2012 \| incorporation	Free Download (7 pages)

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