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Company Information for

CASH MOTTO LIMITED

06936005 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
06936005
Private Limited Company
Active

Company Overview

About Cash Motto Ltd
CASH MOTTO LIMITED was founded on 2009-06-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cash Motto Limited 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
CASH MOTTO LIMITED
 
Legal Registered Office
06936005 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in SW1Y
 
Previous Names
CASH MOTIVATIONS LIMITED22/10/2012
Filing Information
Company Number 06936005
Company ID Number 06936005
Date formed 2009-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-06-16
Return next due 2024-06-30
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB274049301  
Last Datalog update: 2024-03-28 08:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASH MOTTO LIMITED
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Companies with same name CASH MOTTO LIMITED
The following companies were found which have the same name as CASH MOTTO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASH MOTTO CLOTHING LIMITED 21 HIGHAM STATION AVENUE LONDON CHINGFORD UNITED KINGDOM E4 9AY Dissolved Company formed on the 2015-04-22
CASH MOTTO CLOTHING LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-10-29
CASH MOTTO LIMITED Unknown

Company Officers of CASH MOTTO LIMITED

Current Directors
Officer Role Date Appointed
JAHMAAL NOEL FYFFE
Director 2009-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SAMMY BAFFOUR
Director 2009-06-17 2010-10-28

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
2024-03-28Companies House applied as default registered office address PO Box 4385, 06936005 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-28
2023-08-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-06-27Compulsory strike-off action has been discontinued
2023-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2021-09-15DISS40Compulsory strike-off action has been discontinued
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29AAMDAmended account full exemption
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM First Floor 17-19 Foley Street London W1W 6DW United Kingdom
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Third Floor, 32-33 Gosfield Street London W1W 6HL England
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAHMAAL FYFFE
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Charles House 5-11 Regent Street St James's London SW1Y 4LR
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0117/06/14 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-22RES15CHANGE OF NAME 18/10/2012
2012-10-22CERTNMCompany name changed cash motivations LIMITED\certificate issued on 22/10/12
2012-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-04AR0117/06/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-22AR0117/06/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-30DISS40Compulsory strike-off action has been discontinued
2010-10-29AR0117/06/10 ANNUAL RETURN FULL LIST
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY BAFFOUR
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAHMAAL NOEL FYFFE / 28/10/2010
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMMY BAFFOUR / 28/10/2010
2010-10-12GAZ1FIRST GAZETTE
2009-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to CASH MOTTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2020-03-27
Petitions 2019-12-24
Dismissal 2019-09-26
Petitions 2019-08-30
Fines / Sanctions
No fines or sanctions have been issued against CASH MOTTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASH MOTTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CASH MOTTO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASH MOTTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASH MOTTO LIMITED
Trademarks
We have not found any records of CASH MOTTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASH MOTTO LIMITED. 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 (90010 - Performing arts) as CASH MOTTO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CASH MOTTO LIMITED 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.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyCASH MOTTO LIMITED Event Date2020-03-27
In the High Court of Justice (Chancery Division) Companies Court No 7679 of 2019 In the Matter of CASH MOTTO LIMITED (Company Number 06936005 ) and in the Matter of the In the Matter Of The Insolvency…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCASH MOTTO LIMITEDEvent Date2019-11-15
In the High Court of Justice (Chancery Division) Companies Court case number 7679 A Petition to wind up the above-named Company, Registration Number 06936005, of ,INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN, presented on 15 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 January 2020 .
 
Initiating party Event TypeDismissal
Defending partyCASH MOTTO LIMITED Event Date2019-09-26
In the High Court of Justice (Chancery Division) Companies Court No 4812 of 2019 In the Matter of CASH MOTTO LIMITED (Company Number 06936005 ) and in the Matter of the In the Matter Of The Insolvency…
 
Initiating party Event TypePetitions
Defending partyCASH MOTTO LIMITED Event Date2019-08-30
In the High Court of Justice (Chancery Division) Companies Court No 4812 of 2019 In the Matter of CASH MOTTO LIMITED (Company Number 06936005 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASH MOTTO LIMITED 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 CASH MOTTO LIMITED 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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