EASY CASH CARD LIMITED
Active - Accounts Filed
General Information
NAME
EASY CASH CARD LIMITED
COMPANY NUMBER
10623187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2017
27/04/2020
EASYCASH CARD LIMITED
MANCHESTER
M4 4FS
Lava House 1st Floor 57
Cheetham Hill Road
Manchester
M4 4FS
M4 4FS
Credit Risk Overview
Want to learn more about EASY CASH CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EASY CASH CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASY CASH CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASY CASH CARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2020 - Present (4 years and 10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 28 Past: 10 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
04/05/2022 - Present (2 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Irfan Reza Malik (916802424) Appointed |
| 09/02/2023 | New Board Member Irfan Reza Malik (916802424) Appointed |
| 29/06/2022 | Maxim Kurnikov (926982125) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Rana Abdul Rauf (917040234) Appointed |
| 06/05/2022 | New Board Member Claire Lines (917670068) Appointed |
| 03/05/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Rana Abdul Rauf (929527809) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 24/02/2021 | Change in Reg. Office |
| 19/02/2021 | Change in Reg. Office |
| 17/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Maxim Kurnikov (926982125) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Faith Emily Hughes (927035934) has left the board |
| 05/06/2020 | New Board Member Faith Emily Hughes (927035934) Appointed |
| 02/06/2020 | New Board Member David Paul Young (927019959) Appointed |
| 27/05/2020 | Irfan Reza Malik (916802424) has left the board |
| 27/05/2020 | New Board Member Nazia Saddat Rana (918238159) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 22/01/2019 | Claire Lines (922483707) has left the board |
| 22/01/2019 | Claire Lines (917670068) has left the board |
| 15/01/2019 | New Accounts filed |
| 15/01/2019 | New Board Member Irfan Reza Malik (916802424) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
