Instant Cash Worldwide Limited LONDON


Founded in 2003, Instant Cash Worldwide, classified under reg no. 04650037 is an active company. Currently registered at 309 Hoe Street E17 9BG, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

The company has one director. Sultan A., appointed on 18 July 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Instant Cash Worldwide Limited Address / Contact

Office Address 309 Hoe Street
Office Address2 Walthamstow
Town London
Post code E17 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04650037
Date of Incorporation Tue, 28th Jan 2003
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (104 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Sultan A.

Position: Director

Appointed: 18 July 2016

Mohit D.

Position: Director

Appointed: 21 August 2013

Resigned: 11 April 2019

Barry P.

Position: Director

Appointed: 21 August 2013

Resigned: 11 April 2019

Sultan A.

Position: Director

Appointed: 25 January 2011

Resigned: 01 October 2011

Tapas B.

Position: Director

Appointed: 25 January 2011

Resigned: 15 June 2015

Raghunathan S.

Position: Director

Appointed: 25 January 2011

Resigned: 01 May 2018

Khalid H.

Position: Director

Appointed: 05 January 2009

Resigned: 29 September 2010

Mohammed N.

Position: Secretary

Appointed: 05 January 2007

Resigned: 16 October 2012

Manraj K.

Position: Secretary

Appointed: 31 October 2006

Resigned: 05 January 2007

Sultan A.

Position: Director

Appointed: 13 July 2006

Resigned: 18 July 2016

Abdulla B.

Position: Director

Appointed: 13 July 2006

Resigned: 19 May 2010

Pankaj L.

Position: Director

Appointed: 13 August 2004

Resigned: 01 January 2007

Athipet R.

Position: Secretary

Appointed: 13 August 2004

Resigned: 31 October 2006

Asgar P.

Position: Director

Appointed: 01 April 2003

Resigned: 04 January 2012

Neil D.

Position: Secretary

Appointed: 28 January 2003

Resigned: 31 January 2004

Neil D.

Position: Director

Appointed: 28 January 2003

Resigned: 01 May 2003

Praveen C.

Position: Director

Appointed: 28 January 2003

Resigned: 01 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Wall Street Exchange Centre Llc Dubai from Dubai, United Arab Emirates. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wall Street Exchange Centre Llc Dubai

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: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Debtors875 755761 795761 199
Net Assets Liabilities796 390761 795760 574
Other
Amounts Owed By Group Undertakings Participating Interests875 755761 795761 199
Amounts Owed To Group Undertakings Participating Interests73 940  
Average Number Employees During Period 11
Creditors79 365 625
Net Current Assets Liabilities796 390761 795760 574
Other Creditors5 425 625

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, November 2020
Free Download (5 pages)

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