EASY CASH CARD LIMITED

LAVA HOUSE 1ST FLOOR 57 CHEETHAM HILL ROAD, MANCHESTER  M4 4FS
  • Active
  • Private Limited Company
  • Company No. 10623187
  • Last Updated: 06 Apr 2024
Company profile Ownership Accounts

Company Profile

EASY CASH CARD LIMITED was incorporated on Thursday, February 16, 2017 as a Private Limited Company with registered address in MANCHESTER. EASY CASH CARD 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 7 years 8 months and 25 days.

Name EASY CASH CARD LIMITED
Company number 10623187
Company type Private Limited Company
Incorporation date 16 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address LAVA HOUSE 1ST FLOOR 57 CHEETHAM HILL ROAD
MANCHESTER
M4 4FS
Country Of Origin

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
Ms Nazia Saddat Rana Nationality: British Dates: Saturday, February 15, 2020 - present
significant influence or control
Mr Irfan Malik Nationality: British Dates: Friday, January 18, 2019 - Sunday, February 16, 2020
significant influence or control
Ms Claire Lines Nationality: British Dates: Thursday, February 16, 2017 - Friday, January 18, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 March 2025
Last confirmation statement dated 01 March 2024

Mortgages

No mortgages have been registered against EASY CASH CARD LIMITED.

Previous Names

Name Change Date
EASY CASH CARD LIMITED 16 Feb 2017
EASYCASH CARD LIMITED 27 Apr 2020