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CASH ON THE MOVE LIMITED

CASH ON THE MOVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASH ON THE MOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06037565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASH ON THE MOVE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CASH ON THE MOVE LIMITED located?

    Registered Office Address
    54 Flower Lane
    Mill Hill
    NW7 2JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASH ON THE MOVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CASH ON THE MOVE LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for CASH ON THE MOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 54 Flower Lane Mill Hill London NW7 2JL on Mar 25, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Joshua Adam Bentley as a person with significant control on Mar 22, 2023

    		2 pagesPSC04

    Secretary's details changed for Joshua Adam Bentley on Mar 22, 2023

    		1 pagesCH03

    Director's details changed for Mr Joshua Adam Bentley on Mar 22, 2023

    		2 pagesCH01

    Notification of Joshua Adam Bentley as a person with significant control on Feb 04, 2023

    		2 pagesPSC01

    Cessation of Simon Anthony Bentley as a person with significant control on Feb 04, 2023

    		1 pagesPSC07

    Termination of appointment of Simon Anthony Bentley as a director on Feb 03, 2023

    		1 pagesTM01

    Appointment of Mr Joshua Adam Bentley as a director on Feb 03, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Anthony Bentley as a person with significant control on Dec 28, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA

    Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 17, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 28, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CASH ON THE MOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Joshua Adam
    54 Flower Lane
    Mill Hill
    NW7 2JL London
    Holmwood
    United Kingdom
    		Secretary
    54 Flower Lane
    Mill Hill
    NW7 2JL London
    Holmwood
    United Kingdom
    		153569190001
    BENTLEY, Joshua Adam
    54 Flower Lane
    Mill Hill
    NW7 2JL London
    Holmwood
    United Kingdom
    		Director
    54 Flower Lane
    Mill Hill
    NW7 2JL London
    Holmwood
    United Kingdom
    		United KingdomBritish305537340002
    BAUM, Daniel Ian
    14 Shirehall Close
    NW4 2QP London
    		Secretary
    14 Shirehall Close
    NW4 2QP London
    		British57009180002
    LEW, Jacob Stephen
    Welbeck Mansions
    Inglewood Road
    NW6 1QX London
    Flat 4c
    United Kingdom
    		Secretary
    Welbeck Mansions
    Inglewood Road
    NW6 1QX London
    Flat 4c
    United Kingdom
    		British131264200001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BAUM, Daniel Ian
    14 Shirehall Close
    NW4 2QP London
    		Director
    14 Shirehall Close
    NW4 2QP London
    		United KingdomBritish57009180002
    BENTLEY, Simon Anthony
    Garrick Way
    NW4 1TA London
    1
    United Kingdom
    		Director
    Garrick Way
    NW4 1TA London
    1
    United Kingdom
    		EnglandBritish160497700001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASH ON THE MOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Adam Bentley
    54 Flower Lane
    NW7 2JL Mill Hill
    Holmwood
    London
    United Kingdom
    		Feb 04, 2023
    54 Flower Lane
    NW7 2JL Mill Hill
    Holmwood
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Anthony Bentley
    Garrick Way
    NW4 1TA London
    1
    United Kingdom
    		Apr 06, 2016
    Garrick Way
    NW4 1TA London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0