Company number 08220774
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address ORANGE SPEAR SERVICES, CHILTERN HOUSE, STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1,000
. The most likely internet sites of 786 CARD LIMITED are www.786card.co.uk, and www.786-card.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 786 Card Limited is a Private Limited Company.
The company registration number is 08220774. 786 Card Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of 786 Card Limited is Orange Spear Services Chiltern House Station Road Henley On Thames Oxfordshire Rg9 1at. The cash in hand is £1.01k. It is £-0.01k against last year. . BAILEY, Andrew Peter Park is a Director of the company. Director BAILEY, Andrew Peter Park has been resigned. Director IQBAL, Meharab Gul has been resigned. Director SHAH, Syed Ali has been resigned. The company operates in "Financial intermediation not elsewhere classified".
786 card Key Finiance
LIABILITIES
n/a
CASH
£1.01k
-2%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
IQBAL, Meharab Gul
Resigned: 23 January 2013
Appointed Date: 30 November 2012
46 years old
Director
SHAH, Syed Ali
Resigned: 31 December 2012
Appointed Date: 30 November 2012
62 years old
Persons With Significant Control
786 Card Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
786 CARD LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
30 Nov 2012
Appointment of Mr Meharab Gul Iqbal as a director
30 Nov 2012
Appointment of Mr Syed Ali Shah as a director
30 Nov 2012
Statement of capital following an allotment of shares on 30 November 2012
30 Nov 2012
Company name changed 786CARD LIMITED\certificate issued on 30/11/12
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RES15 ‐
Change company name resolution on 2012-11-30
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NM01 ‐
Change of name by resolution
19 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted