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786 CARD LIMITED

Active - Proposal to Strike off
08220774·incorporated 2012-09-19

786 CARD LIMITED is an active UK private limited company, incorporated on 19 September 2012 at Companies House (number 08220774; OpenRegistry canonical ID GB-08220774-786-card-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-09-19
Registered Address
NEW HOUSE, HATTON GARDEN, LONDON, EC1N 8JY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-08-08. Next confirmation statement due 2022-08-22.

Persons with significant control

786 CARD LIMITED has 1 person with significant control on file:

  • Mrs Sairah Kanwal Shah born 1980 resident in England, British national. Notified 2021-10-21.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • 786 Card Uk Limited (England reg. 08456257). Notified 2016-04-06. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • 786 Group Public Limited Company. Notified 2020-11-30. Ceased 2021-10-21.
    • Owns 75% or more of shares
  • Mr Amir Dawood Shah born 1965 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2020-11-30.
    • Owns 75% or more of shares
  • Mr Luke William Mason born 1986 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2019-08-07.
    • Owns 25–50% of shares

Previous names

786 CARD LIMITED has previously traded as:

  • 786CARD LIMITED (until 2012-11-30)

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