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 2 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.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With Updates

1 Year Ago on 15 May 2025

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Change To A Person With Significant Control

1 Year Ago on 03 Feb 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 03 Feb 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 09 Jan 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 30 Oct 2024

event
Gazette Notice Compulsory

1 Year Ago on 29 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 18 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 18 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Aug 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 17 Jul 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 17 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 02 May 2023

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Change Corporate Secretary Company With Change Date

3 Years Ago on 01 Mar 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 09 Aug 2022

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 21 Jul 2022

event
Gazette Filings Brought Up To Date

4 Years Ago on 04 May 2022

event
Gazette Notice Compulsory

4 Years Ago on 03 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 02 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Apr 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 02 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 05 May 2021

event
Confirmation Statement With Updates

5 Years Ago on 05 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 05 May 2021

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LOMBARDI, Gian Pierodirector Sep 195403 May 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gian Piero Lombardi Sep 195403 May 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.