General information

Name:

Safecash Exchange Limited

Office Address:

29 High Street North, E6 1HS London

Number: 13617593

Incorporation date: 2021-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Safecash Exchange came into being in 2021 as a company enlisted under no 13617593, located at E6 1HS London at 29 High Street North,. This company has been in business for three years and its current status is active. The firm's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. The company's most recent accounts cover the period up to September 30, 2022 and the most recent confirmation statement was submitted on April 27, 2023.

There is one director this particular moment overseeing the business, namely Nadeem A. who has been doing the director's tasks since September 13, 2021.

Nadeem A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Nadeem A.

Role: Director

Appointed: 13 September 2021

Latest update: 7 February 2024

People with significant control

Nadeem A.
Notified on 13 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-13
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 47421 : Retail sale of mobile telephones
2
Company Age

Closest Companies - by postcode