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
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 26 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, (15 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 |