FRESH CASH PAWN LLP
Active - Accounts Filed
General Information
NAME
FRESH CASH PAWN LLP
COMPANY NUMBER
OC340188
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/09/2008
(16 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2JW
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRESH CASH PAWN LLP?
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 FRESH CASH PAWN LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH CASH PAWN LLP?
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 |
|---|---|---|---|---|
|
24/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 26 Past: 760 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2020 - Present (4 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 25 |
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Oleksandr Tytarenko (927685406) Appointed |
| 25/11/2020 | STRESA INVESTMENTS CORP. (926198172) has left the board |
| 25/11/2020 | New Board Member Ievgen Bilash (927685391) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | MEXITIL LIMITED (914262714) has left the board |
| 04/09/2019 | New Board Member STRESA INVESTMENTS CORP. (926198172) Appointed |
| 12/06/2019 | Change in Reg. Office |
| 09/04/2019 | MILLWARD INVESTMENTS LIMITED (925653759) has left the board |
| 09/04/2019 | New Board Member MILLWARD INVESTMENTS LIMITED (905236396) Appointed |
| 21/03/2019 | New Board Member MILLWARD INVESTMENTS LIMITED (925653759) Appointed |
| 16/01/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 21/11/2017 | FARRAGON PARTNERS LTD (918250120) has left the board |
| 21/11/2017 | CHARRINGTON WORLDWIDE LIMITED (918250114) has left the board |
| 21/11/2017 | New Board Member OXBURGH SERVICES LTD (924029868) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 01/11/2013 | APPLETON SECRETARIES LIMITED (914239083) has left the board |
| 01/11/2013 | MILLWARD INVESTMENTS LIMITED (914239082) has left the board |
| 01/11/2013 | New Board Member CHARRINGTON WORLDWIDE LIMITED (918250114) Appointed |
| 01/11/2013 | New Board Member FARRAGON PARTNERS LTD (918250120) Appointed |
| 01/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
| 20/06/2013 | Olena Mykolaivna Fedorycheva (916021728) has left the board |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Oleksandr Tytarenko (927694820) Appointed |
| 19/01/1970 | New Board Member Ievgen Bilash (927694825) Appointed |
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