Easy Cash Card Limited

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Easy Cash Card Limited

10623187•Private Limited With Share Capital

Lava House 1St Floor 57, Cheetham Hill Road, Manchester, M44FS

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Incorporated

16/02/2017

Company Age

9 years

Directors

3

Employees

33

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Easy Cash Card Limited (10623187) is a private limited with share capital incorporated on 16/02/2017 (9 years old) and registered in manchester, M44FS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 16/02/2017
M44FS
33 employees

Financial Overview

Total Assets

£2.98M

Liabilities

£34.1K

Net Assets

£2.95M

Cash

£636.1K

Key Metrics

33

Employees

3

Directors

2

Shareholders

Board of Directors

3
N
nazia saddat rana
director
I
irfan reza malik
director
C
claire lines
director

Filed Documents

48
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Incorporation Company
Category:Incorporation
Date:16-02-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Lava House 1St Floor 57, Cheetham Hill Road, Manchester, M4 4Fs, M44FSRegistered

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Contact

Lava House 1St Floor 57, Cheetham Hill Road, Manchester, M44FS