CASHSEND LIMITED
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 10512369
- Last Updated: 01 Mar 2024
Company Profile
CASHSEND LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in LONDON. CASHSEND LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 11 months and 9 days.
| Name | CASHSEND LIMITED |
|---|---|
| Company number | 10512369 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Nyasha Mdoka Nationality: British |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Samson Layisi Nationality: Zimbabwean |
Dates: Tuesday, December 6, 2016 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASHSEND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASHSEND LIMITED | 06 Dec 2016 |