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INSTANT CASH WORLDWIDE LIMITED

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

This company is commonly known as Instant Cash Worldwide Limited. The company was founded 21 years ago and was given the registration number 04650037. The firm's registered office is in LONDON. You can find them at 309 Hoe Street, Walthamstow, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:INSTANT CASH WORLDWIDE LIMITED
Company Number:04650037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:309 Hoe Street, Walthamstow, London, England, E17 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309, Hoe Street, Walthamstow, London, England, E17 9BG

Director18 July 2016Active
8 Turner Close, Black Notley, CM77 8FN

Secretary28 January 2003Active
9 Monarch Way, Ilford, IG2 7NY

Secretary31 October 2006Active
19 Hawkesworth Close, Northwood, HA6 2FT

Secretary05 January 2007Active
42 Warden Avenue, Rayners Lane, Harrow, HA2 9LW

Secretary13 August 2004Active
King Faisal Street, PO BOX 7007, Umm Al Qawain, U A E,

Director13 July 2006Active
21 Brick Lane, London, E1 6PU

Director25 January 2011Active
309, Hoe Street, Walthamstow, London, England, E17 9BG

Director25 January 2011Active
P.O. Box. 89000,, Ville No. 9, Al Barsya, Uae,

Director13 July 2006Active
Appartment 511 Palace Building, Al Whada Street, Sharjah, U.A.E.,

Director28 January 2003Active
12, Crespigny Road, London, England, NW4 3DY

Director21 August 2013Active
8 Turner Close, Black Notley, CM77 8FN

Director28 January 2003Active
Villa 262-20b, Al Mazhar Area, Dubai, U.A.E,

Director05 January 2009Active
Block No. 1104, P.O. Box No. 3014, Deira, Uae,

Director13 August 2004Active
Apartment 11j, Interion Plaza, Deira, Uae,

Director01 April 2003Active
309, Hoe Street, Walthamstow, London, England, E17 9BG

Director21 August 2013Active
309, Hoe Street, Walthamstow, London, England, E17 9BG

Director25 January 2011Active

People with Significant Control

Wall Street Exchange Centre Llc Dubai
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:Twin Towers Suite, Twin Towers Suite No.1103-1104 Twin Towers, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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