COMPANY CASH SPOT LIMITED
683 GREEN LANE, DAGENHAM RM8 1UU- Active
- Private Limited Company
- Company No. 15457825
- Last Updated: 01 Mar 2024
Company Profile
COMPANY CASH SPOT LIMITED was incorporated on Wednesday, January 31, 2024 as a Private Limited Company with registered address in DAGENHAM. COMPANY CASH SPOT LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 months and 17 days.
| Name | COMPANY CASH SPOT LIMITED |
|---|---|
| Company number | 15457825 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
683 GREEN LANE DAGENHAM RM8 1UU |
|---|---|
| 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 |
|---|---|
| Mr Jerome Nicholas Anthony Macdonald Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Anthony Asomani Nationality: British |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (347 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPANY CASH SPOT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPANY CASH SPOT LIMITED | 31 Jan 2024 |