786 Card Limited

Company Registration Number: 08220774

Company registered in England and Wales

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786 Card Limited is a Private Company Limited by Shares first registered on 19 September 2012. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

ORANGE SPEAR SERVICES
CHILTERN HOUSE
STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AT

There are 80 companies currently registered at this postcode, including this one.

All companies at RG9 1AT

Registration Data

Company Number

08220774

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,033£1,703£0
of which Cash £1,020£1,703£0
Total Assets £1,033£1,703£0
Current Liabilities £0£0£0
Net Current Assets £1,033£1,703£0
Total Net Worth £1,000£1,000£0

Previous Names

  • 786CARD LIMITED, active until 30 November 2012

Company Officers

  • BAILEY, Andrew Peter Park

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    ORANGE SPEAR SERVICES
    Chiltern House
    Station Road
    Henley-On-Thames
    Oxfordshire
    RG9 1AT
    England

  • BAILEY, Andrew Peter Park

    Director

    Appointed on 19 September 2012

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    ANDREW BAILEY (DIRECTOR)
    1
    Grosvenor Crescent
    London
    Uk
    SW1X 7EF
    United Kingdom

  • IQBAL, Meharab Gul

    Director

    Appointed on 30 November 2012

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    1
    Grosvenor Crescent
    London
    SW1X 7EF
    England

  • SHAH, Syed Ali

    Director

    Appointed on 30 November 2012

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    1
    Grosvenor Crescent
    London
    SW1X 7EF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S85K2. Transaction: MzE0NDEwMDE0NmFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MRWAOR. Transaction: MzEzODA5NTQ2NmFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAY57T. Transaction: MzEyNTg0ODY3MWFkaXF6a2N4.

  4. 8 May 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z6T4Z. Transaction: MzEyMjc5MzY0NWFkaXF6a2N4.

  5. 12 March 2015 Registered office address changed from 78 Pall Mall London SW1Y 5ES to C/O Orange Spear Services Chiltern House Station Road Henley-on-Thames Oxfordshire RG9 1AT on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: X42ZTE6W. Transaction: MzExOTA2MzU5NGFkaXF6a2N4.

  6. 23 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3A9IQUD. Transaction: MzEwMjIwNTY4NGFkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LETYA. Transaction: MzA5NjIzMzIwM2FkaXF6a2N4.

  8. 5 July 2013 Registered office address changed from 1 Grosvenor Crescent London SW1X 7EF England on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Address. Type: AD01. Barcode: X2BZCTAS. Transaction: MzA4MTAzOTY1MmFkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUFMH. Transaction: MzA3MzE4NjE0N2FkaXF6a2N4.

  10. 23 January 2013 Termination of appointment of Meharab Iqbal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20P1028. Transaction: MzA3MTYyMzI0NmFkaXF6a2N4.

  11. 2 January 2013 Appointment of Mr Andrew Peter Park Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6VFS9. Transaction: MzA3MDM0MjY1MGFkaXF6a2N4.

  12. 2 January 2013 Termination of appointment of Syed Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6VEGI. Transaction: MzA3MDM0MjM0NWFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRQK1. Transaction: MzA2ODUyNzQ5OGFkaXF6a2N4.

  14. 30 November 2012 Registered office address changed from 1 Grosvenor Crescent London SW1X 7EF England on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRRQJT. Transaction: MzA2ODUyNzQyMWFkaXF6a2N4.

  15. 30 November 2012 Registered office address changed from C/O Andrew Bailey (Director) 1 Grosvenor Crescent London Uk SW1X 7EF United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MRRHW1. Transaction: MzA2ODUyNTM4M2FkaXF6a2N4.

  16. 30 November 2012 Termination of appointment of Andrew Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRRFND. Transaction: MzA2ODUyNDg1MWFkaXF6a2N4.

  17. 30 November 2012 Appointment of Mr Meharab Gul Iqbal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRRFAI. Transaction: MzA2ODUyNDc3NWFkaXF6a2N4.

  18. 30 November 2012 Appointment of Mr Syed Ali Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRR9IW. Transaction: MzA2ODUyMzM4NGFkaXF6a2N4.

  19. 30 November 2012 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: X1MRR5I8. Transaction: MzA2ODUyMjMzNmFkaXF6a2N4.

  20. 30 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1MRQWIP. Transaction: MzA2ODUxOTc0MGFkaXF6a2N4.

  21. 19 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HQY8GI. Transaction: MzA2NDMxNjc0N2FkaXF6a2N4.

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