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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Events1

Documents40

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

EASY CASH CARD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 2017 (7 years ago)

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Summary

NameEASY CASH CARD LIMITED
Historical names
  • EASYCASH CARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10623187
LEI Code
  • 984500PAE5379EF1J268
Incorporation Date16 Feb 2017 (7 years ago) / 2683 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CENTR**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, LAVA HOUSE 1ST FLOOR 57, CHEETHAM HILL ROAD, M4 4FS

Officers

individual

IndividualUnited Kingdom

Ms Nazia Saddat Rana

Person with significant control


Appointed on15 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Claire Lines

Person with significant control


Appointed on16 Feb 2017

Resigned on18 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Rana, Nazia Saddat

Director


Appointed on15 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rauf, Rana Abdul

Director


Appointed on28 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lines, Claire

Secretary


Appointed on16 Feb 2017

Resigned on18 Jan 2019

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2023-1,241,855 GBP
(~$1,544,092)
View full report
2022465,646 GBP
(~$573,776)
518,365 GBP
(~$638,737)
View full report
2021-135,604 GBP
(~$186,493)
View full report

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Events

Old value

27 Apr 2020

Name changeEASYCASH CARD LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Termination director company with name termination dateTM01View
30 May 2022Accounts with accounts type unaudited abridgedAAView
04 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 16 Mar 2018

Identification numbers

Data from the LEI register
  • 984500PAE5379EF1J268
  • Legal nameEASY CASH CARD LIMITED
  • Registration date23 Mar 2021
  • StatusActiveIssued
  • Other namesEASYCASH CARD LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated20 Mar 2024
  • Next renewal23 Mar 2025

Frequently asked questions

Where is EASY CASH CARD LIMITED's headquarters?

EASY CASH CARD LIMITED's headquarters is located at ENGLAND, MANCHESTER, LAVA HOUSE 1ST FLOOR 57, CHEETHAM HILL ROAD, M4 4FS

What is EASY CASH CARD LIMITED's industry?

EASY CASH CARD LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was EASY CASH CARD LIMITED started?

EASY CASH CARD LIMITED was started in 2017

What is the LEI number of EASY CASH CARD LIMITED?

EASY CASH CARD LIMITED LEI number is 984500PAE5379EF1J268

Sources: Companies House