Scash Europe Limited LONDON


Scash Europe Limited is a private limited company that can be found at 5Th Floor, Dowgate Hill, London EC4R 2SU. Incorporated on 2020-06-26, this 3-year-old company is run by 2 directors.
Director James D., appointed on 01 March 2024. Director Keith P., appointed on 26 June 2020.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The last confirmation statement was sent on 2023-06-25 and the due date for the following filing is 2024-07-09. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Scash Europe Limited Address / Contact

Office Address 5th Floor
Office Address2 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12699327
Date of Incorporation Fri, 26th Jun 2020
Industry Other information technology service activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

James D.

Position: Director

Appointed: 01 March 2024

Keith P.

Position: Director

Appointed: 26 June 2020

Luke T.

Position: Director

Appointed: 26 June 2020

Resigned: 01 March 2024

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is James D. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Luke T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

James D.

Notified on 8 March 2024
Nature of control: 50,01-75% shares

Luke T.

Notified on 26 June 2020
Ceased on 8 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Total Assets Less Current Liabilities100100 
Number Shares Allotted100 100
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 26th, March 2024
Free Download (2 pages)

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