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Company Information for

FRESH CASH PAWN LLP

1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
Company Registration Number
OC340188
Limited Liability Partnership
Active

Company Overview

About Fresh Cash Pawn Llp
FRESH CASH PAWN LLP was founded on 2008-09-17 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Fresh Cash Pawn Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRESH CASH PAWN LLP
 
Legal Registered Office
1ST FLOOR
8 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
Other companies in KT3
 
Filing Information
Company Number OC340188
Company ID Number OC340188
Date formed 2008-09-17
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRESH CASH PAWN LLP
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Company Officers of FRESH CASH PAWN LLP

Current Directors
Officer Role Date Appointed
MEXITIL LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-09-17
OXBURGH SERVICES LTD
 Limited Liability Partnership (LLP) Designated Member 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARRINGTON WORLDWIDE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-10-30 2017-10-24
FARRAGON PARTNERS LTD
 Limited Liability Partnership (LLP) Designated Member 2013-10-30 2017-10-24
APPLETON SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-09-17 2013-10-30
MILLWARD INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-09-17 2013-10-30
OLENA MYKOLAIVNA FEDORYCHEVA
 Limited Liability Partnership (LLP) Member 2011-05-10 2013-06-04
SERGEY KACHER
 Limited Liability Partnership (LLP) Member 2011-04-08 2011-07-01
INNOHEP LIMITED
 Limited Liability Partnership (LLP) Member 2011-04-08 2011-05-10
WYDEN LIMITED
 Limited Liability Partnership (LLP) Member 2008-09-17 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OXBURGH SERVICES LTD FIRST COINS PAWN LLP Limited Liability Partnership (LLP) Designated Member 2017-10-24 CURRENT 2008-09-17 Active

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
2024-03-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28LLP change of corporate member Oxburgh Services Ltd on 2024-02-28
2023-09-20Confirmation statement with no updates made up to 2023-09-17
2023-06-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11LLPSC04LLP Notification of change for Ievgen Bilash as a person with significant control on
2021-10-11LLCH01Change of partner details Mr. Ievgen Bilash on 2021-09-24
2021-10-11LLCH02LLP change of corporate member Millward Investments Limited on 2021-09-24
2021-09-24LLAD01Change of registered office address for limited liability partnership from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
2021-09-20LLCS01Confirmation statement with no updates made up to 2021-09-17
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23LLTM01Limited liability partnership termination of member Stresa Investments Corp. on 2020-10-22
2020-11-23LLAP01Limited liability partnership appointment of Mr. Ievgen Bilash on 2020-10-22 as member
2020-09-17LLCS01Confirmation statement with no updates made up to 2020-09-17
2020-06-11AAMDAmended account full exemption
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17LLPSC04LLP Notification of change for Ievgen Bilash as a person with significant control on
2019-09-17LLCS01Confirmation statement with no updates made up to 2019-09-17
2019-09-02LLAP02Limited liability partnership appointment of corporate member Stresa Investments Corp. on 2019-07-23 as member
2019-09-02LLTM01Limited liability partnership termination of member Mexitil Limited on 2019-07-23
2019-06-11AAMDAmended account full exemption
2019-06-10LLAD01Change of registered office address for limited liability partnership from Unit 90 Kingspark Business Centre 152-178 Kingston Road Surrey New Malden KT3 3st to 4 the Mews Bridge Road Twickenham London TW1 1RF
2019-03-20LLCH02LLP change of corporate member Mexitil Limited on 2019-03-20
2019-03-19LLCH02LLP change of corporate member Mexitil Limited on 2019-02-25
2019-03-19LLAP02Limited liability partnership appointment of corporate member Millward Investments Limited on 2019-02-25 as member
2019-01-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18LLAD02Change of sail registered office address for limited liability partnership to 4 the Mews Bridge Road Twickenham London TW1 1RF from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom
2018-09-17LLCS01Confirmation statement with no updates made up to 2018-09-17
2018-08-22LLCH02LLP change of corporate member Oxburgh Services Ltd on 2018-08-22
2018-06-14LLPSC04PSC'S CHANGE OF PARTICULARS / IEVGEN BILASH / 01/06/2018
2018-06-14LLPSC04PSC'S CHANGE OF PARTICULARS / OLEKSANDR TYTARENKO / 01/06/2018
2018-06-14LLPSC04PSC'S CHANGE OF PARTICULARS / IEVGEN BILASH / 01/06/2018
2018-06-13LLPSC04PSC'S CHANGE OF PARTICULARS / OLEKSANDR TYTARENKO / 01/06/2018
2018-06-13LLPSC04PSC'S CHANGE OF PARTICULARS / IEVGEN BILASH / 01/06/2018
2018-01-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MEXITIL LIMITED / 16/11/2017
2017-11-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MEXITIL LIMITED / 24/10/2017
2017-11-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER FARRAGON PARTNERS LTD
2017-11-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARRINGTON WORLDWIDE LIMITED
2017-11-17LLAP02Limited liability partnership appointment of corporate member Oxburgh Services Ltd on 2017-10-24 as member
2017-10-10LLPSC01LLP Notification of Ievgen Bilash as a person with significant control on 2016-08-01
2017-10-09LLCS01Confirmation statement with no updates made up to 2017-09-17
2017-10-09LLPSC01LLP Notification of Oleksandr Tytarenko as a person with significant control on 2016-08-01
2017-10-06LLPSC09LLP Withdrawal of a person with significant control on 2017-10-06
2017-06-29LLCS01CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES
2017-06-29LLPSC08LLP Notification statement of person with significant control
2017-04-06AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-29LLAR01ANNUAL RETURN MADE UP TO 28/06/16
2016-06-29LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2016-06-29LLAD02SAIL ADDRESS CREATED
2016-03-03AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHARRINGTON WORLDWIDE LIMITED / 17/09/2015
2015-09-18LLAR01ANNUAL RETURN MADE UP TO 17/09/15
2015-09-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MEXITIL LIMITED / 17/09/2014
2015-02-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-18LLAR01ANNUAL RETURN MADE UP TO 17/09/14
2014-02-05AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-30LLAP02CORPORATE LLP MEMBER APPOINTED FARRAGON PARTNERS LTD
2013-10-30LLAP02CORPORATE LLP MEMBER APPOINTED CHARRINGTON WORLDWIDE LIMITED
2013-10-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLWARD INVESTMENTS LIMITED
2013-10-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER APPLETON SECRETARIES LIMITED
2013-10-30LLAD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR UNITED KINGDOM
2013-09-19LLAR01ANNUAL RETURN MADE UP TO 17/09/13
2013-09-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 18/09/2013
2013-09-18LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 18/09/2013
2013-06-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER OLENA FEDORYCHEVA
2013-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-09-19LLAR01ANNUAL RETURN MADE UP TO 17/09/12
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-09-23LLAR01ANNUAL RETURN MADE UP TO 17/09/11
2011-09-01LLAD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2011-08-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER SERGEY KACHER
2011-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-20LLAP01LLP MEMBER APPOINTED MS OLENA MYKOLAIVNA FEDORYCHEVA
2011-05-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER INNOHEP LIMITED
2011-05-20LLAP01LLP MEMBER APPOINTED MR SERGEY KACHER
2011-05-20LLAP02CORPORATE LLP MEMBER APPOINTED INNOHEP LIMITED
2010-09-17LLAR01ANNUAL RETURN MADE UP TO 17/09/10
2010-09-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 17/09/2010
2010-09-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 17/09/2010
2010-09-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MEXITIL LIMITED / 17/09/2010
2010-03-10LLAD02SAIL ADDRESS CREATED
2010-02-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23LLP363ANNUAL RETURN MADE UP TO 17/09/09
2008-10-27LLP288bMEMBER RESIGNED WYDEN LIMITED
2008-10-27LLP288aLLP MEMBER APPOINTED MEXITIL LIMITED
2008-09-17LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FRESH CASH PAWN LLP 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 FRESH CASH PAWN LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESH CASH PAWN LLP 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 None Supplied

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FRESH CASH PAWN LLP

Intangible Assets
Patents
We have not found any records of FRESH CASH PAWN LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FRESH CASH PAWN LLP
Trademarks
We have not found any records of FRESH CASH PAWN LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESH CASH PAWN LLP. 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 (None Supplied) as FRESH CASH PAWN LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESH CASH PAWN LLP 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 FRESH CASH PAWN LLP 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 FRESH CASH PAWN LLP 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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    Other companies at postcode KT1 2JW