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Company Information for

WORLD CASH LTD.

9 RUSSELL SQUARE, LONDON, WC1B 5EG,
Company Registration Number
11131056
Private Limited Company
Active

Company Overview

About World Cash Ltd.
WORLD CASH LTD. was founded on 2018-01-03 and has its registered office in London. The organisation's status is listed as "Active". World Cash Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WORLD CASH LTD.
 
Legal Registered Office
9 RUSSELL SQUARE
LONDON
WC1B 5EG
 
Previous Names
WORLD EXPLORER LTD16/09/2019
Filing Information
Company Number 11131056
Company ID Number 11131056
Date formed 2018-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/01/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 08:58:32
Primary Source:Companies House
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Companies with same name WORLD CASH LTD.
The following companies were found which have the same name as WORLD CASH LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD CASH LTD WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP Dissolved Company formed on the 2014-03-14
WORLD CASH NET, INC. 2658 E BROAD ST - COLUMBUS OH 432090000 Active Company formed on the 1999-07-20
WORLD CASH NETWORK, LLC 1851 HILLPOINTE STE 811 HENDERSON NV 89014 Permanently Revoked Company formed on the 1997-10-23
WORLD CASH PROVIDERS, LLC 1851 HILLPOINTE STE 811 HENDERSON NV 89014 Permanently Revoked Company formed on the 1997-12-03
WORLD CASH, INC. 6511 DEER SPRINGS WAY LAS VEGAS NV 89131 Permanently Revoked Company formed on the 1999-11-17
WORLD CASH TRANSFERS INTERNATIONAL PTY LTD Strike-off action in progress Company formed on the 2014-10-13
WORLD CASH TRANSFERS PTY LTD QLD 4010 Dissolved Company formed on the 2008-02-12
World Cash Providers, Inc. 3347 W Sussex Way Fresno CA 93722 FTB Suspended Company formed on the 1997-10-30
WORLD CASH TRANSFERS USA LLC Delaware Unknown
WORLD CASH INVESTMENTS LLC 6827 28TH AVE EAST BRADENTON FL 34208 Inactive Company formed on the 2013-08-27
WORLD CASH GAME POKER CHAMPIONSHIP, INC. 9416 WILLOW COVE COURT TAMPA, FL FL 33647 Inactive Company formed on the 2010-10-15
WORLD CASH EXCHANGES, INC. 9858 GLADES ROAD BOCA RATON FL 33434 Inactive Company formed on the 2003-05-02
WORLD CASHIERING DISTRIBUTORS, LLC C/O TRIPP SCOTT, PA FORT LAUDERDALE FL 33301 Inactive Company formed on the 2005-12-29
WORLD CASH AND CARRY, INC. 5941 SW 5TH TERR. MIAMI FL 33144 Inactive Company formed on the 1985-02-19
WORLD CASH GAME POKER CHAMPIONSHIP, INC. 9416 WILLOW COVE CT TAMPA FL 33647 Inactive Company formed on the 2007-01-24
WORLD CASH TRADE CORP 6501 SW 157 CT MIAMI FL 33193 Inactive Company formed on the 2017-07-10
WORLD CASH INC Delaware Unknown
WORLD CASH PLUS LLC Delaware Unknown
WORLD CASH PLUS LLC Delaware Unknown
WORLD CASH TRANSFER GROUP LLC Delaware Unknown

Company Officers of WORLD CASH LTD.

Current Directors
Officer Role Date Appointed
SERGEY BUDNIKOV
Director 2018-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGEY BUDNIKOV DIGIAMI LTD Director 2017-11-27 CURRENT 2017-11-21 Active - Proposal to Strike off
SERGEY BUDNIKOV ARBITRATION & DISPUTE RESOLUTION CENTRE LTD Director 2017-08-09 CURRENT 2017-08-09 Dissolved 2018-08-14
SERGEY BUDNIKOV POLARIS MARITIME NETWORK LTD Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
SERGEY BUDNIKOV RENEWABLE ENERGY PLANT NI LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2017-06-20
SERGEY BUDNIKOV PRAETOR ENERGY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-03-27
SERGEY BUDNIKOV UK-RUSSIA INTERREGIONAL COOPERATION COUNCIL Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-01-19
SERGEY BUDNIKOV PRAETOR HELICOPTERS UK LTD Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM 459 Finchley Road First Floor London NW3 6HN England
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM 9 Russell Square London WC1B 5EG England
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM 67-71 Lewisham High Street London SE13 5JX England
2022-01-07Amended small company accounts made up to 2019-12-31
2022-01-07Amended account full exemption
2022-01-07AAMDAmended small company accounts made up to 2019-12-31
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 77 Marsh Wall London E14 9SH England
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-16CH01Director's details changed for Mr Paulius Markevicius on 2020-06-24
2021-03-12SH02Consolidation of shares on 2020-09-14
2021-03-12RES13Resolutions passed:
  • Consolidate 14/09/2020
2021-03-08RP04CS01
2021-03-08RP04SH01Second filing of capital allotment of shares GBP100.00
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM 189 Marsh Wall London E14 9SH England
2020-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRU FLORIN SMEU
2020-09-14PSC07CESSATION OF PHILLIP GASTAUER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04SH0103/03/20 STATEMENT OF CAPITAL GBP 100000
2019-11-19SH0119/11/19 STATEMENT OF CAPITAL GBP 100000
2019-10-21AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-09-16RES15CHANGE OF COMPANY NAME 16/09/19
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM South Quay Building 189 Marsh Wall London E14 9SH United Kingdom
2019-09-12PSC04Change of details for Mr Phillip Gastauer as a person with significant control on 2019-09-10
2019-09-12AP01DIRECTOR APPOINTED MR PAULIUS MARKEVICIUS
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY BUDNIKOV
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Adam House 7-10 Adam Street London WC2N 6AA United Kingdom
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-09-03PSC07CESSATION OF SVETLANA MUHONEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP GASTAUER
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 18 Tignel Court Boddington Gardens London W3 9AR United Kingdom
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-15AA01Previous accounting period shortened from 31/01/19 TO 31/10/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-21RES01ADOPT ARTICLES 21/05/18
2018-05-21CC04Statement of company's objects
2018-05-03PSC07CESSATION OF SERGEY BUDNIKOV AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVETLANA MUHONEN
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WORLD CASH LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLD CASH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD CASH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD CASH LTD.

Intangible Assets
Patents
We have not found any records of WORLD CASH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD CASH LTD.
Trademarks
We have not found any records of WORLD CASH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD CASH LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WORLD CASH LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD CASH LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLD CASH LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLD CASH LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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