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Company Information for

STASHCASH LIMITED

4385, 07224616: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
07224616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stashcash Ltd
STASHCASH LIMITED was founded on 2010-04-15 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Stashcash Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STASHCASH LIMITED
 
Legal Registered Office
4385
07224616: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in W1G
 
Previous Names
ASSENCIAL INC LIMITED14/02/2018
FISH FINANCIAL INDEX LIMITED08/06/2017
TH BUSINESS CONSULTANCY LIMITED26/09/2014
Filing Information
Company Number 07224616
Company ID Number 07224616
Date formed 2010-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-07 06:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STASHCASH LIMITED
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Company Officers of STASHCASH LIMITED

Current Directors
Officer Role Date Appointed
MASAHIKO KAISE
 Director 2017-06-14
TATSUHIKO SHIBATA
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
TAHIR HUSSAIN
 Director 2013-09-28 2014-03-07
KAISE MASAHIKO
 Company Secretary 2013-07-30 2013-08-01
TAHIR HUSSAIN
 Director 2010-04-15 2013-08-01
SHIBATA TATSUHIKO
 Director 2013-07-30 2013-08-01
NOMINEE SECRETARY LTD
 Company Secretary 2010-04-15 2011-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TATSUHIKO SHIBATA SEVEN STAR MANAGEMENT LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-07-21
TATSUHIKO SHIBATA LOYAL LONDON PARTNERS LIMITED Director 2013-05-22 CURRENT 2013-03-06 Dissolved 2017-11-07

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
2020-07-15RP05Companies House applied as default registered office address PO Box 4385, 07224616: Companies House Default Address, Cardiff, CF14 8LH on 2020-07-15
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 85 Great Portland Street London W1W 7LT England
2018-02-14RES15CHANGE OF COMPANY NAME 14/02/18
2018-02-14CERTNMCOMPANY NAME CHANGED ASSENCIAL INC LIMITED CERTIFICATE ISSUED ON 14/02/18
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Suite B, 29 Harley Street London W1G 9QR
2017-06-14AP01DIRECTOR APPOINTED MR MASAHIKO KAISE
2017-06-08RES15CHANGE OF COMPANY NAME 08/06/17
2017-06-08CERTNMCOMPANY NAME CHANGED FISH FINANCIAL INDEX LIMITED CERTIFICATE ISSUED ON 08/06/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-11AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26RES15CHANGE OF COMPANY NAME 06/02/19
2014-09-26CERTNMCompany name changed th business consultancy LIMITED\certificate issued on 26/09/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR HUSSAIN
2013-12-16AP01DIRECTOR APPOINTED MR TAHIR HUSSAIN
2013-08-30AR0107/08/13 ANNUAL RETURN FULL LIST
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR HUSSAIN
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAISE MASAHIKO
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SHIBATA TATSUHIKO
2013-07-30AP03Appointment of Kaise Masahiko as company secretary
2013-07-30AP01DIRECTOR APPOINTED SHIBATA TATSUHIKO
2013-07-29AP01DIRECTOR APPOINTED MR TATSUHIKO SHIBATA
2013-07-29SH0129/07/13 STATEMENT OF CAPITAL GBP 999
2013-05-01AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-19AR0115/04/13 FULL LIST
2012-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0115/04/12 FULL LIST
2012-01-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-16TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2011-04-18AR0115/04/11 FULL LIST
2010-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STASHCASH LIMITED 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 STASHCASH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STASHCASH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-05-01 £ 47

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30

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 STASHCASH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 47

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STASHCASH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STASHCASH LIMITED
Trademarks
We have not found any records of STASHCASH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STASHCASH 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 (99999 - Dormant Company) as STASHCASH LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STASHCASH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STASHCASH 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 STASHCASH 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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    Other companies at postcode CF14 8LH