BANCARD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BANCARD GROUP LIMITED
COMPANY NUMBER
10160037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
03/05/2016
(8 years and 7 months old)
WEBSITE
bancard.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
17 Hanover Square
LONDON
W1S 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANCARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANCARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANCARD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 7 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 38 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 26/07/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
| 19/07/2023 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 19/07/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931138278) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 25/07/2022 | New Company Secretary AURIA@WIMPOLE STREET LTD (929824310) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Gian Piero Lombardi (918836337) Appointed |
| 14/05/2021 | Gian Piero Lombardi (910281747) has left the board |
| 09/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Gian Piero Lombardi (910281747) Appointed |
| 09/03/2021 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 19/09/2017 | Change in Reg. Office |
| 26/05/2017 | New Annual Return filed |
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