UKBizDB.co.uk

WORLD CASH LTD.

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

This company is commonly known as World Cash Ltd.. The company was founded 6 years ago and was given the registration number 11131056. The firm's registered office is in LONDON. You can find them at 77 Marsh Wall, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WORLD CASH LTD.
Company Number:11131056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Russell Square, London, England, WC1B 5EG

Director10 September 2019Active
South Quay Building, 189 Marsh Wall, London, United Kingdom, E14 9SH

Director03 January 2018Active

People with Significant Control

Mr Alexandru Florin Smeu
Notified on:14 September 2020
Status:Active
Date of birth:February 1979
Nationality:Romanian
Country of residence:England
Address:9, Russell Square, London, England, WC1B 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Gastauer
Notified on:03 September 2019
Status:Active
Date of birth:November 1994
Nationality:German
Country of residence:England
Address:189, Marsh Wall, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Svetlana Muhonen
Notified on:01 April 2018
Status:Active
Date of birth:February 1955
Nationality:Finnish
Country of residence:Finland
Address:Lapinlahdenkatu 23 A, Flat 9, Helsinki, Finland, 00180
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sergey Budnikov
Notified on:03 January 2018
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:18 Tignel Court, Boddington Gardens, London, United Kingdom, W3 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Address

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

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Address

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

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Address

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

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Capital

Capital allotment shares.

Download
2022-03-15Accounts

Accounts with accounts type small.

Download
2022-03-14Address

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

Download
2022-01-07Accounts

Accounts amended with accounts type total exemption full.

Download
2022-01-07Accounts

Accounts amended with accounts type small.

Download
2021-10-06Address

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

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-03-12Capital

Capital alter shares consolidation.

Download
2021-03-12Resolution

Resolution.

Download
2021-03-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-03-08Capital

Second filing capital allotment shares.

Download
2021-03-08Capital

Second filing capital allotment shares.

Download
2021-03-08Capital

Second filing capital allotment shares.

Download
2020-12-22Accounts

Accounts with accounts type small.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Address

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

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.