WORLD CASH LTD.
Active - Accounts Filed
General Information
NAME
WORLD CASH LTD.
COMPANY NUMBER
11131056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/07/2024
23/10/2024
BB PAY LTD
View all previous names
LONDON
NW3 6HN
459 Finchley Road
LONDON
NW3 6HN
Credit Risk Overview
Want to learn more about WORLD CASH LTD.?
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 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLD CASH LTD.?
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 WORLD CASH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD CASH LTD.?
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 |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2018 - Present (6 years and 10 months) Born in Dec 1977 |
Resigned | Director |
Current: 3 Past: 13 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Change in Reg. Office |
| 16/09/2019 | Sergey Budnikov (918146728) has left the board |
| 16/09/2019 | New Board Member Paulius Markevicius (926234179) Appointed |
| 16/09/2019 | Change in Reg. Office |
| 13/09/2019 | Change in Reg. Office |
| 08/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 12/03/2019 | Change in Reg. Office |
| 20/11/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
