This company is commonly known as Simple Wallet Fintech Solutions Limited. The company was founded 5 years ago and was given the registration number 11624358. The firm's registered office is in LONDON. You can find them at E1 Studios, Unit - 110,, 3-15 Whitechapel Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SIMPLE WALLET FINTECH SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 11624358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2018 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | E1 Studios, Unit - 110,, 3-15 Whitechapel Road, London, England, E1 1DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level39, Simple Transfer, One Canada Square, London, England, E14 5AB | Secretary | 15 October 2018 | Active |
| Level39, Simple Transfer, One Canada Square, London, England, E14 5AB | Director | 15 October 2018 | Active |
| Muhammad Naufal Arshad Zamir | ||
| Notified on | : | 15 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Level39, Simple Transfer, One Canada Square, London, England, E14 5AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-02 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Resolution | Resolution. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Resolution | Resolution. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Change person secretary company with change date. | Download |
| 2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-15 | Officers | Change person director company with change date. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-15 | Incorporation | Incorporation company. | Download |
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