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IWALLET SYSTEM EU LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iwallet System Eu Ltd. The company was founded 8 years ago and was given the registration number 09929804. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IWALLET SYSTEM EU LTD
Company Number:09929804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary28 September 2022Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director29 January 2019Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary01 August 2017Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary24 December 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary29 January 2019Active
Flat A 12/F Vincent House, 513-515 Lockheart Road, Causeway Bay, China,

Director24 December 2015Active

People with Significant Control

Masanori Momma
Notified on:29 January 2019
Status:Active
Date of birth:April 1978
Nationality:Japanese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Masanori Noda
Notified on:30 June 2016
Status:Active
Date of birth:April 1978
Nationality:Japanese
Country of residence:China
Address:Flat A 12/F Vincent House, 513-515 Lockheart Roadr, Causeway Bay, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Appoint corporate secretary company with name date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-06-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-03Accounts

Accounts with accounts type dormant.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-19Officers

Termination secretary company with name termination date.

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2020-08-19Address

Change registered office address company with date old address new address.

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2020-01-20Accounts

Accounts with accounts type dormant.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-01-29Persons with significant control

Notification of a person with significant control.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2019-01-29Officers

Appoint person director company with name date.

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2019-01-29Officers

Termination director company with name termination date.

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2019-01-29Officers

Appoint corporate secretary company with name date.

Download
2019-01-29Officers

Termination secretary company with name termination date.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Change corporate secretary company with change date.

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