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Cash Point Limited
Cash Point Limited is an active company incorporated on 18 September 2020 with the registered office located in Dagenham, Greater London. Cash Point Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12890405
Private limited company
Age
5 years
Incorporated
18 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
36 days
Dated
17 September 2024
(1 year 1 month ago)
Next confirmation dated
17 September 2025
Was due on
1 October 2025
(1 month ago)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Cash Point Limited
Contact
Update Details
Address
403 Trinity House
Academy Way
Dagenham
RM8 2FD
England
Address changed on
18 Oct 2025
(19 days ago)
Previous address was
128 Barking Road London E6 3BD England
Companies in RM8 2FD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Muhammed Osman Ma'Ani Al-Mumin
Director • British • Lives in UK • Born in Jun 1984
Mr Muhammed Osman Ma'Ani Al-Mumin
PSC • British • Lives in UK • Born in Jun 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennskill Search Ltd
Muhammed Osman Ma'Ani Al-Mumin is a mutual person.
Active
Berkeley Business Travel Ltd
Muhammed Osman Ma'Ani Al-Mumin is a mutual person.
Dissolved
Central London Taxis Ltd
Muhammed Osman Ma'Ani Al-Mumin is a mutual person.
Dissolved
Mayfair Venue Ltd
Muhammed Osman Ma'Ani Al-Mumin is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£49K
Increased by £12.33K (+34%)
Total Liabilities
-£19.68K
Increased by £6.45K (+49%)
Net Assets
£29.32K
Increased by £5.88K (+25%)
Debt Ratio (%)
40%
Increased by 4.08% (+11%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
19 Days Ago on 18 Oct 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Certificate of change of name
Submitted on 20 Oct 2025
Registered office address changed from 128 Barking Road London E6 3BD England to 403 Trinity House Academy Way Dagenham RM8 2FD on 18 October 2025
Submitted on 18 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 1 Oct 2024
Micro company accounts made up to 30 September 2024
Submitted on 1 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 26 Sep 2022
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Repayment History
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