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.
Name | : | IWALLET SYSTEM EU LTD |
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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 | : |
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Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 28 September 2022 | Active |
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Director | 29 January 2019 | Active |
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 01 August 2017 | Active |
34, Wardour Street, London, United Kingdom, W1D 6QS | Corporate Secretary | 24 December 2015 | Active |
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 29 January 2019 | Active |
Flat A 12/F Vincent House, 513-515 Lockheart Road, Causeway Bay, China, | Director | 24 December 2015 | Active |
Masanori Momma | ||
Notified on | : | 29 January 2019 |
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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 | : |
|
Masanori Noda | ||
Notified on | : | 30 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-29 | Gazette | Gazette filings brought up to date. | Download |
2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Officers | Appoint corporate secretary company with name date. | Download |
2022-09-06 | Gazette | Gazette notice compulsory. | Download |
2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-19 | Officers | Termination secretary company with name termination date. | Download |
2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
2020-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-29 | Officers | Appoint person director company with name date. | Download |
2019-01-29 | Officers | Termination director company with name termination date. | Download |
2019-01-29 | Officers | Appoint corporate secretary company with name date. | Download |
2019-01-29 | Officers | Termination secretary company with name termination date. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-09 | Officers | Change corporate secretary company with change date. | Download |
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