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CASHASAP.CO.UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cashasap.co.uk Limited. The company was founded 11 years ago and was given the registration number 08109116. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CASHASAP.CO.UK LIMITED
Company Number:08109116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Gough Square, London, EC4A 3DW

Director31 July 2020Active
Apt 516, 199 Knightsbridge, London, United Kingdom, SW7 1RH

Director18 June 2012Active
3rd Floor, 12 Gough Square, London, England, EC4A 3DW

Director07 March 2013Active

People with Significant Control

Mr Pavel Victorovich Okhotin
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type dormant.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Second filing of director appointment with name.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Appoint person director company with name date.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-07-11Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type dormant.

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2014-08-07Accounts

Accounts with accounts type dormant.

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2014-08-05Address

Change registered office address company with date old address new address.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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