Menna Overview
Here’s a quick overview of BANCARD GROUP LIMITED 👀 — a London based business that started in 2016.
BANCARD GROUP LIMITED
- Company statusactive
- Company No10160037
- Age10 years 6 months Incorporated 3 May 2016
- Officers1
Address
17 Hanover Square, London, W1S 1BN
BANCARD GROUP LIMITED is an active company incorporated on 3 May 2016 and based in London. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 Jan 2025
Gazette Filings Brought Up To Date
2 Years Ago on 30 Oct 2024
Gazette Notice Compulsory
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 May 2024
Change To A Person With Significant Control
2 Years Ago on 18 May 2024
Change Person Director Company With Change Date
2 Years Ago on 18 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 01 Mar 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 09 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 21 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 May 2022
Gazette Notice Compulsory
4 Years Ago on 03 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 May 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOMBARDI, Gian Piero | director | Sep 1954 | 03 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gian Piero Lombardi | Sep 1954 | 03 May 2016 |
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AURIA ACCOUNTANCY LIMITED is a mutual person.
AURIA ACCOUNTANCY LIMITED is a mutual person.
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AURIA ACCOUNTANCY LIMITED is a mutual person.
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AURIA@WIMPOLE STREET LTD is a mutual person.
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AURIA@WIMPOLE STREET LTD is a mutual person.
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Here’s a quick overview of BANCARD GROUP LIMITED 👀 — a London based business that started in 2016.