| Company Name | OBAN Cards 2021-1 Plc |
|---|---|
| Company Status | Active |
| Company Number | 12757121 |
| Category | Public Limited Company |
| Incorporation Date | 21 July 2020(3 years, 9 months ago) |
| Previous Name | OBAN Cards 2020-1 Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Catherine Mary Elizabeth McGrath |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2024(3 years, 7 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 July 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 July 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 July 2020(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Miss Lara Nasato |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor 5 Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Charges
| 28 January 2021 | Delivered on: 28 January 2021 Persons entitled: Bny Mellon Corporate Trustee Services Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 2 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Full accounts made up to 31 December 2022 (32 pages) |
| 20 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 20 April 2022 | Full accounts made up to 31 December 2021 (31 pages) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 17 March 2021 | Memorandum and Articles of Association (75 pages) |
| 8 March 2021 | Resolutions
|
| 2 March 2021 | Director's details changed for Miss Lara Nasato on 1 March 2021 (2 pages) |
| 4 February 2021 | Change of details for Oban Cards 2020-1 Holdings Limited as a person with significant control on 9 December 2020 (2 pages) |
| 28 January 2021 | Registration of charge 127571210001, created on 28 January 2021 (84 pages) |
| 10 December 2020 | Resolutions
|
| 25 November 2020 | Trading certificate for a public company (3 pages) |
| 25 November 2020 | Commence business and borrow (1 page) |
| 17 November 2020 | Statement of capital following an allotment of shares on 27 October 2020
|
| 27 October 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
| 6 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 6 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 6 August 2020 | Change of details for Oban Cards 2020-1 Holdings Limited as a person with significant control on 6 August 2020 (2 pages) |
| 6 August 2020 | Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 6 August 2020 (1 page) |
| 6 August 2020 | Director's details changed for Miss Lara Nasato on 31 July 2020 (2 pages) |
| 6 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 21 July 2020 | Incorporation Statement of capital on 2020-07-21
|