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Company Information for

KASHFLO LIMITED

33 CAVENDISH SQUARE, 14TH FLOOR, LONDON, W1G 0PW,
Company Registration Number
07859285
Private Limited Company
Active

Company Overview

About Kashflo Ltd
KASHFLO LIMITED was founded on 2011-11-24 and has its registered office in London. The organisation's status is listed as "Active". Kashflo Limited is a Private Limited Company registered in ENGLAND 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
KASHFLO LIMITED
 
Legal Registered Office
33 CAVENDISH SQUARE
14TH FLOOR
LONDON
W1G 0PW
Other companies in W1T
 
Filing Information
Company Number 07859285
Company ID Number 07859285
Date formed 2011-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 06:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KASHFLO LIMITED
The accountancy firm based at this address is BEHAN & CO LTD
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Companies with same name KASHFLO LIMITED
The following companies were found which have the same name as KASHFLO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KASHFLO INVESTMENTS, LLC Operations Center PORT CHARLOTTE FL 32207 Inactive Company formed on the 2013-03-04
KASHFLO MEDIA CONSULT LIMITED 51 WAINGAP RISE ROCHDALE OL12 9UB Dissolved Company formed on the 2014-01-03
KASHFLO PROPERTIES LLC PO BOX 110323 Queens CAMBRIA HEIGHTS NY 11411 Active Company formed on the 2016-03-23
KASHFLO4EVER 842 CORINNE DR LOT 29 SAN ANTONIO TX 78218 Active Company formed on the 2024-03-18
KASHFLOO FINANCIAL TECHNOLOGY LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2022-08-02
KASHFLOW 365 LTD 30 UPWOOD ROAD NORBURY LONDON SW16 5RD Active Company formed on the 2010-03-08
KASHFLOW ACCOUNTING SOLUTIONS PTY LTD Active Company formed on the 2019-09-30
KASHFLOW ADVISORS LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-10-07
Kashflow Academy LLC 172 Center St Ste 202 Jackson WY 83001 Active Company formed on the 2020-11-02
KASHFLOW BOUTIQUE LLC 131-40 230TH STREET Queens LAURELTON NY 11413 Active Company formed on the 2020-05-21
KASHFLOW ENTERPRISES, INC. 202 FREMONT ST LAS VEGAS NV 89101 Active Company formed on the 1989-04-24
KASHFLOW ENTERPRISE LTD A11, FLOOR2, 55B DERBY STREET MANCHESTER M8 8HW Active Company formed on the 2020-07-03
Kashflow Enterprises Incorporated 170 Country Hill Drive Unit 519 Kitchener Ontario N2E 4J6 Dissolved Company formed on the 2020-08-18
KASHFLOW FINANCIAL, INC. 2057 LOST PINES CIRCLE HENDERSON NV 890141510 Active Company formed on the 1993-05-13
KASHFLOW FINANCIAL SERVICES LIMITED C-27 EVERSHINE SHOPPING CENTREJ P ROAD ANDHERI WEST MUMBAI Maharashtra 400053 STRIKE OFF Company formed on the 1997-04-17
KASHFLOW FINANCIAL INC California Unknown
KASHFLOW LIMITED 50 B STATION ROAD ALDERSHOT HAMPSHIRE GU11 1BG Active Company formed on the 2007-06-11
KASHFLOW MUSIC LLC 3511 Putnam Pl Apt 6A Bronx Bronx NY 10467 Active Company formed on the 2023-12-12
KASHFLOW PAYROLL & BOOKKEEPING LLC 2525 NE DOUGLAS AVE ROSEBURG OR 97470 Active Company formed on the 2023-03-16
KASHflow REI, LLC 14944 E elk Pl Denver CO 80239 Delinquent Company formed on the 2021-11-12

Company Officers of KASHFLO LIMITED

Current Directors
Officer Role Date Appointed
ALI-CELIKER ALI
 Director 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI-CELIKER ALI ROCKWEALTH CAPITAL LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ALI-CELIKER ALI BRITISH PEARL TECHNOLOGY LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
ALI-CELIKER ALI BRITISH PEARL FINANCE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
ALI-CELIKER ALI BRITISH PEARL GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ALI-CELIKER ALI BRITISH PEARL ESTATES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ALI-CELIKER ALI BRITISH PEARL TRUSTEES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ALI-CELIKER ALI BRITISH PEARL NOMINEES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ALI-CELIKER ALI PROPERTY BRIDGE CAPITAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
ALI-CELIKER ALI SPONDOOLIES LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
ALI-CELIKER ALI BRITISH PEARL LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active

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
2023-12-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-28Register(s) moved to registered office address 33 Cavendish Square 14th Floor London W1G 0PW
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-21AD02Register inspection address changed from 19 Fitzroy Square London W1T 6EQ England to 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-04AD02Register inspection address changed from 130 Old Street London EC1V 9BD United Kingdom
2013-12-04CH01Director's details changed for Mr Ali-Celiker Celiker Ali on 2011-11-24
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM 130 Old Street London EC1V 9BD United Kingdom
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20AR0124/11/12 ANNUAL RETURN FULL LIST
2012-12-19AD03Register(s) moved to registered inspection location
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM 19 Fitzroy Square London W1T 6EQ England
2012-12-19AD02Register inspection address has been changed
2011-11-28AA01Current accounting period extended from 30/11/12 TO 31/03/13
2011-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 KASHFLO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-24 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KASHFLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KASHFLO LIMITED
Trademarks
We have not found any records of KASHFLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KASHFLO 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 (62090 - Other information technology service activities) as KASHFLO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KASHFLO 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 KASHFLO 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 KASHFLO 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 W1G 0PW