YES CASH LIMITED
Active - Accounts Filed
General Information
NAME
YES CASH LIMITED
COMPANY NUMBER
06888716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/04/2009
(15 years and 8 months old)
WEBSITE
www.dirhamexpress.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/04/2009
26/05/2018
DIRHAM EXPRESS LTD
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YES CASH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YES CASH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YES CASH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2016 - Present (8 years and 5 months) Born in Jan 1981 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2009 - 25/08/2016 (7 years and 3 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2016 - 14/09/2018 (2 years and 2 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2016 - Present (8 years and 5 months) Born in Aug 1988 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | Md Mahbubur Rahman (925948133) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Chawki Zarari (928985680) Appointed |
| 26/11/2021 | New Board Member Chawki Zarari (928985680) Appointed |
| 26/11/2021 | New Board Member Chawki Zarari (928985680) Appointed |
| 25/11/2021 | New Board Member Md Mahbubur Rahman (925948133) Appointed |
| 25/11/2021 | New Board Member Md Mahbubur Rahman (925948133) Appointed |
| 25/11/2021 | New Board Member Chawki Zarari (928985680) Appointed |
| 25/11/2021 | New Board Member Md Mahbubur Rahman (925948133) Appointed |
| 25/11/2021 | New Board Member Chawki Zarari (928985680) Appointed |
| 25/11/2021 | New Board Member Md Mahbubur Rahman (925948133) Appointed |
| 14/10/2021 | Abdullah Munawar (919746592) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 11/01/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 24/09/2018 | Youssef Charef (921276263) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 01/09/2016 | Chawki Zarari (913791964) has left the board |
| 25/08/2016 | New Board Member Abdullah Munawar (919746592) Appointed |
| 25/08/2016 | New Board Member Youssef Charef (921276263) Appointed |
| 25/08/2016 | New Board Member Mustapha El Mahfoudi (921276283) Appointed |
| 23/06/2016 | Change in Reg. Office |
| 13/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 13/05/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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