CASHUP LTD
128 CITY ROAD, 128 CITY ROAD,, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 09660045
- Last Updated: 01 Mar 2024
Company Profile
CASHUP LTD was incorporated on Friday, June 26, 2015 as a Private Limited Company with registered address in LONDON. CASHUP LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 28 days.
| Name | CASHUP LTD |
|---|---|
| Company number | 09660045 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD 128 CITY ROAD, LONDON EC1V 2NX |
|---|---|
| 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 Zafar Iqbal Nationality: Pakistani |
Dates: Friday, October 20, 2023 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
|
| Miss Shailla Mughal Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Ms Shailla Mughal Nationality: British |
Dates: Wednesday, January 2, 2019 - Wednesday, October 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Patrick Horne Nationality: British |
Dates: Tuesday, March 20, 2018 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Zafar Iqbal Nationality: Pakistani |
Dates: Thursday, December 28, 2017 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Joseph Horne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lauren Cleave Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against CASHUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASHUP LTD | 26 Jun 2015 |
| UK DEBT RECOVERY SERVICES LTD | 19 Jul 2016 |
| LCUK FINANCE LTD | 25 May 2023 |