• UK
  • EASY CASH CARD LIMITED - Lava House 1st Floor 57 Cheetham Hill Road, Manchester, M4 4FS, England, United Kingdom

Company Information

Company registration number
10623187
Company Status
LIVE
Country
United Kingdom
Registered Address
Lava House 1st Floor 57 Cheetham Hill Road
Manchester
M4 4FS
England
Lava House 1st Floor 57 Cheetham Hill Road, Manchester, M4 4FS, England UK

Management

Managing Directors
RANA, Nazia Saddat
KURNIKOV, Maxim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-02-16
Age Of Company
2017-02-16 7 years
SIC/NACE
61300

Ownership

Beneficial Owners
Ms Claire Lines
-
-
Miss Nazia Saddat Rana
Mrs Nazia Saddat Rana
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EASYCASH CARD LIMITED
Legal Entity Identifier (LEI)
984500PAE5379EF1J268
Filing of Accounts
Due Date: 2022-11-30
Last Date: 2021-02-28
Annual Return
Due Date: 2022-04-26
Last Date: 2021-04-12

EASY CASH CARD LIMITED Company Description

EASY CASH CARD LIMITED is a ltd registered in United Kingdom with the Company reg no 10623187. Its current trading status is "live". It was registered 2017-02-16. It was previously called EASYCASH CARD LIMITED. It has declared SIC or NACE codes as "61300". It has 2 directors The latest accounts are filed up to 2021-02-28.It can be contacted at Lava House 1St Floor 57 Cheetham Hill Road .
More information

Get EASY CASH CARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Easy Cash Card Limited - Lava House 1st Floor 57 Cheetham Hill Road, Manchester, M4 4FS, England, United Kingdom

2017-02-16 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-20) - AD01

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  • appoint-person-director-company-with-name-date (2021-01-07) - AP01

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  • confirmation-statement-with-updates (2021-01-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-18) - AA

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  • confirmation-statement-with-no-updates (2020-03-25) - CS01

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  • resolution (2020-04-27) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-05-22) - PSC07

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  • confirmation-statement-with-updates (2020-05-22) - CS01

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  • notification-of-a-person-with-significant-control (2020-05-22) - PSC01

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • termination-director-company-with-name-termination-date (2020-12-22) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-03) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • confirmation-statement-with-updates (2020-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • confirmation-statement-with-updates (2020-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA

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  • termination-secretary-company-with-name-termination-date (2019-01-18) - TM02

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  • cessation-of-a-person-with-significant-control (2019-01-18) - PSC07

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  • confirmation-statement-with-updates (2019-01-18) - CS01

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  • notification-of-a-person-with-significant-control (2019-01-18) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-09) - AA

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  • termination-director-company-with-name-termination-date (2019-01-18) - TM01

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  • confirmation-statement-with-no-updates (2018-02-18) - CS01

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • incorporation-company (2017-02-16) - NEWINC

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