CASHOFF LIMITED
Non-Trading
General Information
NAME
CASHOFF LIMITED
COMPANY NUMBER
10995366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/10/2017
(7 years and 2 months old)
WEBSITE
http://https://coff.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
UB3 1HA
Telephone: 08003101017
TPS: No
The Shipping Building, The Old V
Blyth Road
Hayes
London UB3 1HA
UB3 1HA
Telephone: 3101017
Credit Risk Overview
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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 |
|---|---|---|
| T F S HI-TECH FINANCIAL SERVICES LTD | N/A | N/A |
| CASHOFF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASHOFF 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 CASHOFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASHOFF 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 |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2017 - Present (7years) Born in Oct 1994 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
09/11/2018 - 07/05/2019 (5 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/2019 - 12/02/2021 (1 years and 9 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T F S HI-TECH FINANCIAL SERVICES LTD | N/A | N/A |
| CASHOFF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 17/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Anna Nikolaidou (927931812) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 29/05/2019 | Maria Karapatea (923860816) has left the board |
| 22/05/2019 | New Board Member Darren Andrew Hughes (918356937) Appointed |
| 14/11/2018 | Lina Maria Perez Castrillon (917741209) has left the board |
| 14/11/2018 | New Board Member Maria Karapatea (923860816) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 14/12/2017 | Maria Karapatea (923860816) has left the board |
| 14/12/2017 | New Board Member Lina Maria Perez (917741209) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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