UKBizDB.co.uk

OKAPI CASH LIMITED

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

This company is commonly known as Okapi Cash Limited. The company was founded 4 years ago and was given the registration number 12074071. The firm's registered office is in WALLSEND. You can find them at 22 North Terrace, North Terrace, Wallsend, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OKAPI CASH LIMITED
Company Number:12074071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 North Terrace, North Terrace, Wallsend, United Kingdom, NE28 6PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 North Terrace, North Terrace, Wallsend, United Kingdom, NE28 6PZ

Director28 June 2019Active
22 North Terrace, North Terrace, Wallsend, United Kingdom, NE28 6PZ

Director05 January 2021Active

People with Significant Control

Mr Nicholas Kenneth Graham
Notified on:03 September 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:22 North Terrace, North Terrace, Wallsend, United Kingdom, NE28 6PZ
Nature of control:
  • Significant influence or control
Mr Philip Andrew Richardson
Notified on:03 September 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:22 North Terrace, North Terrace, Wallsend, United Kingdom, NE28 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Iddi Paul Mulengwa
Notified on:28 June 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:22 North Terrace, North Terrace, Wallsend, United Kingdom, NE28 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-01-07Accounts

Accounts with accounts type micro entity.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Gazette

Gazette filings brought up to date.

Download
2021-08-24Gazette

Gazette notice compulsory.

Download
2021-01-20Capital

Capital alter shares subdivision.

Download
2021-01-20Officers

Appoint person director company with name date.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Persons with significant control

Notification of a person with significant control.

Download
2020-09-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.