Wizzcash.com Limited in 33 Cavendish Square LONDON

Wizzcash.com Limited LONDON

Founded in 2011, Wizzcash, classified under reg no. 07708578 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 27th June 2014 Wizzcash.com Limited is no longer carrying the name Union Cash.

The company has one director. Tania G., appointed on 15 August 2017. There are currently no secretaries appointed. Currently 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.

Wizzcash.com Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07708578
Date of Incorporation	Mon, 18th Jul 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Tania G.

Position: Director

Appointed: 15 August 2017

Hilton F.

Position: Director

Appointed: 19 June 2014

Resigned: 15 August 2017

Daniel S.

Position: Secretary

Appointed: 23 August 2012

Resigned: 18 March 2016

Daniel S.

Position: Director

Appointed: 23 August 2012

Resigned: 18 March 2016

Darryl N.

Position: Director

Appointed: 18 July 2011

Resigned: 19 June 2014

Daniel H.

Position: Director

Appointed: 18 July 2011

Resigned: 24 August 2012

Shona M.

Position: Director

Appointed: 18 July 2011

Resigned: 24 August 2012

Robert I.

Position: Director

Appointed: 18 July 2011

Resigned: 24 August 2012

Andrew G.

Position: Secretary

Appointed: 18 July 2011

Resigned: 24 August 2012

Andrew G.

Position: Director

Appointed: 18 July 2011

Resigned: 24 August 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Emergency Cash Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Emergency Cash Limited

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07527455
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Union Cash	June 27, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 18th July 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tuesday 18th July 2023 filed on: 24th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 13th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 18th July 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (5 pages)
PSC05	Change to a person with significant control Monday 2nd August 2021 filed on: 6th, August 2021	persons with significant control	Free Download (2 pages)
AD01	New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on Friday 6th August 2021. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. filed on: 6th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 18th July 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 18th July 2020 filed on: 30th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 16th, June 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 18th July 2019 filed on: 13th, August 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 30th, April 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 18th July 2018 filed on: 28th, August 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 15th August 2017 filed on: 28th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th August 2017. filed on: 27th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 18th July 2017 filed on: 31st, August 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 18th July 2016 filed on: 2nd, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 8th, June 2016	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 18th March 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 18th March 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 7th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 11th, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 11th August 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (3 pages)
CERTNM	Company name changed union cash LIMITEDcertificate issued on 27/06/14 filed on: 27th, June 2014	change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 26th June 2014 filed on: 26th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th June 2014. filed on: 26th, June 2014	officers	Free Download (2 pages)
CH03	On Friday 14th March 2014 secretary's details were changed filed on: 10th, April 2014	officers	Free Download (1 page)
CH01	On Friday 7th March 2014 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
CH01	On Friday 7th March 2014 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
CH03	On Friday 7th March 2014 secretary's details were changed filed on: 10th, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 6th, September 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 6th September 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 3rd January 2013 from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom filed on: 3rd, January 2013	address	Free Download (1 page)
AP03	Appointment (date: Wednesday 29th August 2012) of a secretary filed on: 29th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 29th August 2012. filed on: 29th, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 29th August 2012 filed on: 29th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 29th, August 2012	annual return	Free Download (8 pages)
AA01	Accounting period extended to Sunday 30th September 2012. Originally it was Tuesday 31st July 2012 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, July 2011	incorporation	Free Download (12 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Wizzcash.com Limited LONDON

Wizzcash.com Limited Address / Contact

Company Information / Profile

Company staff

Tania G.

Hilton F.

Daniel S.

Daniel S.

Darryl N.

Daniel H.

Shona M.

Robert I.

Andrew G.

Andrew G.

People with significant control

Company previous names

Company filings

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