General information

Name:

Easy Cash Card Ltd

Office Address:

Lava House 1st Floor 57 Cheetham Hill Road M4 4FS Manchester

Number: 10623187

Incorporation date: 2017-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

10623187 - reg. no. used by Easy Cash Card Limited. It was registered as a Private Limited Company on 2017/02/16. It has existed on the market for 7 years. The firm may be reached at Lava House 1st Floor 57 Cheetham Hill Road in Manchester. The post code assigned is M4 4FS. The firm currently known as Easy Cash Card Limited was known as Easycash Card up till 2020/04/27 when the name was changed. The enterprise's declared SIC number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Easy Cash Card Ltd released its latest accounts for the financial period up to 2023-02-28. The company's most recent confirmation statement was filed on 2023-04-28.

For the limited company, a variety of director's duties up till now have been done by Claire L., Irfan M., Rana R. and Nazia R.. Out of these four people, Nazia R. has been with the limited company the longest, having become a part of officers' team on February 2020.

  • Previous company's names
  • Easy Cash Card Limited 2020-04-27
  • Easycash Card Limited 2017-02-16

Financial data based on annual reports

Company staff

Claire L.

Role: Director

Appointed: 04 May 2022

Latest update: 23 January 2024

Irfan M.

Role: Director

Appointed: 03 May 2022

Latest update: 23 January 2024

Rana R.

Role: Director

Appointed: 28 April 2022

Latest update: 23 January 2024

Nazia R.

Role: Director

Appointed: 15 February 2020

Latest update: 23 January 2024

People with significant control

Nazia R. is the individual who has control over this firm, has substantial control or influence over the company.

Nazia R.
Notified on 15 February 2020
Nature of control:
substantial control or influence
Irfan M.
Notified on 18 January 2019
Ceased on 16 February 2020
Nature of control:
substantial control or influence
Claire L.
Notified on 16 February 2017
Ceased on 18 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-16
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/04/28 (CS01)
filed on: 22nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 96090 : Other service activities not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
7
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