CASH 2 SWITCH LIMITED
Active - Accounts Filed
General Information
NAME
CASH 2 SWITCH LIMITED
COMPANY NUMBER
07897012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/01/2012
(12 years and 11 months old)
WEBSITE
www.cash2switch.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 1TA
Studio 1
Phoenix Square
13 Morledge Street
LEICESTER
LE1 1TA
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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASH 2 SWITCH 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 CASH 2 SWITCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASH 2 SWITCH 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 |
|---|---|---|---|---|
|
04/01/2012 - Present (12 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/03/2013 - Present (11 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2012 - 28/02/2013 (1 years and 1 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | Change in Reg. Office |
| 30/11/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 21/02/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 19/02/2014 | Change in Reg. Office |
| 11/10/2013 | New Accounts filed |
| 22/08/2013 | New Board Member Mubina Sacranie (918073364) Appointed |
| 22/08/2013 | Imran Sacranie (911344470) has left the board |
| 15/01/2013 | New Annual Return filed |
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