ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cash2crypto Ltd

Cash2crypto Ltd is a dormant company incorporated on 23 June 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cash2crypto Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14956204
Private limited company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 1 1 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1988 • Software Engineer
Director • Project Manager • British • Lives in UK • Born in Jul 1990
Mr Hassan Jamal Bin Farrukh
PSC • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gym Boutique Ltd
Hassan Jamal Bin Farrukh is a mutual person.
Active
Astroblock Ltd
Fizaan Rasool is a mutual person.
Active
PH Developments Limited
Hassan Jamal Bin Farrukh is a mutual person.
Active
Crypto Pos Ltd
Fizaan Rasool is a mutual person.
Active
Global Commodity Group Ltd
Hassan Jamal Bin Farrukh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Fizaan Rasool (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jul 2024
Mr Fizaan Rasool Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Mr Fizaan Rasool (PSC) Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Get Credit Report
Discover Cash2crypto Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 1 1 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL England to 1 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Fizaan Rasool as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 1 1 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 6 Jul 2024
Registered office address changed from 26 Western Avenue Grainger Park Newcastle upon Tyne NE4 8SP United Kingdom to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 13 July 2023
Submitted on 13 Jul 2023
Change of details for Mr Fizaan Rasool as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year