YES CASH LIMITED
CITYPOINT, 1 ROPEMAKER STREET, LONDON EC2Y 9HT- Active
- Private Limited Company
- Company No. 06888716
- Last Updated: 01 Mar 2024
Company Profile
YES CASH LIMITED was incorporated on Monday, April 27, 2009 as a Private Limited Company with registered address in LONDON. YES CASH LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 6 months and 13 days.
| Name | YES CASH LIMITED |
|---|---|
| Company number | 06888716 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mustapha El Mahfoudi Nationality: Moroccan |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Chawki Zarari Nationality: Moroccan |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against YES CASH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YES CASH LIMITED | 27 Apr 2009 |
| DIRHAM EXPRESS LTD | 26 May 2018 |