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INSCASH (UK) LIMITED

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

This company is commonly known as Inscash (uk) Limited. The company was founded 25 years ago and was given the registration number 03934414. The firm's registered office is in LONDON. You can find them at 23 Blomfield Villas, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:INSCASH (UK) LIMITED
Company Number:03934414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:15 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:23 Blomfield Villas, London, England, W2 6NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Blomfield Villas, London, England, W2 6NJ

Secretary15 March 2000Active
23, Blomfield Villas, London, England, W2 6NJ

Director01 January 2007Active
4th Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom, W1V 1AD

Secretary28 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2000Active
7655 S Braeswood Blvd Ste 16, Houston, U S A,

Director15 March 2000Active
P O Box 10955, Diplomatic Area, Manana, Bahrain,

Director15 March 2000Active
Suite 422, 157 Adelaide St. West, Totonto, Canada, M5H 4E7

Corporate Director09 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 February 2000Active
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands,

Corporate Director28 February 2000Active

People with Significant Control

Mr Sohail Alavi
Notified on:01 June 2016
Status:Active
Date of birth:October 1968
Nationality:Canadian
Country of residence:England
Address:23, Blomfield Villas, London, England, W2 6NJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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