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Bancard Group Limited

Bancard Group Limited is an active company incorporated on 3 May 2016 with the registered office located in London, Greater London. Bancard Group Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
10160037
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
17 Hanover Square
London
W1S 1BN
Same address for the past 4 years
Telephone
02032260940
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Sep 1954
Mr Gian Piero Lombardi
PSC • Italian • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
International Trading & Forex Ltd
Gian Piero Lombardi and Auria Accountancy Limited are mutual people.
Active
Thin Martian Limited
Auria Accountancy Limited is a mutual person.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Overthrow Digital Limited
Auria Accountancy Limited is a mutual person.
Active
Purrfect Pictures Limited
Auria Accountancy Limited is a mutual person.
Active
Brighton Productions Limited
Auria Accountancy Limited is a mutual person.
Active
Momoco Limited
Auria Accountancy Limited is a mutual person.
Active
Sublime Films Ltd
Auria Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£5.83M
Increased by £960K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£26.95M
Decreased by £460K (-2%)
Total Liabilities
-£27.54M
Decreased by £3K (-0%)
Net Assets
-£590K
Decreased by £457K (+344%)
Debt Ratio (%)
102%
Increased by 1.7% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Mr Gian Lombardi (PSC) Details Changed
8 Months Ago on 3 Feb 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 30 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 May 2024
Auria Accountancy Limited Details Changed
2 Years Ago on 26 Sep 2023
Auria Accountancy Limited Resigned
2 Years 2 Months Ago on 11 Jul 2023
Mr Gian Lombardi (PSC) Details Changed
2 Years 4 Months Ago on 22 May 2023
Mr Gian Piero Lombardi Details Changed
2 Years 4 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 15 May 2025
Change of details for Mr Gian Lombardi as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Auria Accountancy Limited as a secretary on 11 July 2023
Submitted on 3 Feb 2025
Secretary's details changed for Auria Accountancy Limited on 26 September 2023
Submitted on 9 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Oct 2024
Director's details changed for Mr Gian Piero Lombardi on 22 May 2023
Submitted on 18 May 2024
Change of details for Mr Gian Lombardi as a person with significant control on 22 May 2023
Submitted on 18 May 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 18 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year