Instant Cash Worldwide Limited

General information

Name:

Instant Cash Worldwide Ltd

Office Address:

309 Hoe Street Walthamstow E17 9BG London

Number: 04650037

Incorporation date: 2003-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Instant Cash Worldwide has been on the market for 18 years. Registered under number 04650037, the company operates as a Private Limited Company. You can contact the office of this company during its opening times at the following location: 309 Hoe Street Walthamstow, E17 9BG London. This firm's SIC code is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Instant Cash Worldwide Ltd reported its account information for the period up to 2020-12-31. The firm's latest confirmation statement was released on 2021-01-28.

According to the latest data, the following firm is directed by one managing director: Sultan A., who was chosen to lead the company on 2016-07-18. Since 2013 Mohit D., had been fulfilling assigned duties for this firm up to the moment of the resignation in April 2019. Additionally another director, namely Barry P. quit two years ago.

Financial data based on annual reports

Company staff

Sultan A.

Role: Director

Appointed: 18 July 2016

Latest update: 5 August 2021

People with significant control

The companies that control this firm include: Wall Street Exchange Centre Llc Dubai owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dubai at Twin Towers Suite No.1103-1104 Twin Towers, Banyas Road and was registered as a PSC under the registration number N/A.

Wall Street Exchange Centre Llc Dubai
Address: Twin Towers Suite Twin Towers Suite No.1103-1104 Twin Towers, Banyas Road, Dubai, PO Box 3014, United Arab Emirates
Legal authority Llc
Legal form Limited Liability Company
Country registered Uae
Place registered Uae
Registration number N/A
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 February 2022
Confirmation statement last made up date 28 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2020-12-31 (AA)
filed on: 21st, September 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
Company Age

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