CASH ON REFERRAL LIMITED

71-75 SHELTON STREET, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 10133908
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASH ON REFERRAL LIMITED was incorporated on Tuesday, April 19, 2016 as a Private Limited Company with registered address in LONDON. CASH ON REFERRAL LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 8 years 5 months and 23 days.

Name CASH ON REFERRAL LIMITED
Company number 10133908
Company type Private Limited Company
Incorporation date 19 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
LONDON
WC2H 9JQ
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 Anton Blanche Oliver Nationality: South African Dates: Thursday, May 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Geeta Santosh Mishra Nationality: British Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
Mr Santosh Kumar Kanhaiyalal Mishra Nationality: British Dates: Tuesday, April 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (110 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CASH ON REFERRAL LIMITED.

Previous Names

Name Change Date
CASH ON REFERRAL LIMITED 19 Apr 2016