Menna Overview
Here’s a quick overview of YES CASH LIMITED 👀 — a London based business that started in 2009.
YES CASH LIMITED
- Company statusactive
- Company No06888716
- Age17 years 3 months Incorporated 27 April 2009
- Officers2
Address
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
YES CASH LIMITED is an active company incorporated on 27 April 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 09 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 18 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Nov 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 12 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 11 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2022
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Oct 2022
Gazette Notice Compulsory
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAHFOUDI, Mustapha El | director | Jan 1981 | 20 Jul 2016 |
| ZARARI, Chawki | director | May 1972 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mustapha El Mahfoudi | Jan 1981 | 06 Apr 2016 |
| Mr Chawki Zarari | May 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MUNAWAR, Abdullah are mutual persons.
MUNAWAR, Abdullah are mutual persons.
MUNAWAR, Abdullah are mutual persons.
RAHMAN, Md Mahbubur are mutual persons.
MAAYAN PAYMENTS LTD
RAHMAN, Md Mahbubur are mutual persons.
FRONTIERS CONSULTING LTD
RAHMAN, Md Mahbubur are mutual persons.
DVIVE LIMITED
RAHMAN, Md Mahbubur are mutual persons.
MTBX LTD
RAHMAN, Md Mahbubur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of YES CASH LIMITED 👀 — a London based business that started in 2009.