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QALLET WALLET COMPANY LIMITED

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

This company is commonly known as Qallet Wallet Company Limited. The company was founded 3 years ago and was given the registration number 13043947. The firm's registered office is in SEVENOAKS. You can find them at Homedean Homedean Road, Chipstead, Sevenoaks, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QALLET WALLET COMPANY LIMITED
Company Number:13043947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Homedean Homedean Road, Chipstead, Sevenoaks, England, TN13 2RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sundridge Hill Farm, Sundridge Hill, Knockholt, Sevenoaks, England, TN14 7PP

Director25 November 2020Active
Sundridge Hill Farm, Sundridge Hill, Knockholt, Sevenoaks, England, TN14 7PP

Director15 January 2022Active

People with Significant Control

Mr Terence Michael Lee
Notified on:15 January 2022
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Sundridge Hill Farm, Sundridge Hill, Sevenoaks, England, TN14 7PP
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Callum James Lee
Notified on:25 November 2020
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Sundridge Hill Farm, Sundridge Hill, Sevenoaks, England, TN14 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Address

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

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2022-01-25Officers

Appoint person director company with name date.

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2020-11-25Incorporation

Incorporation company.

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