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THE MOBILE WALLET COMPANY LIMITED

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

This company is commonly known as The Mobile Wallet Company Limited. The company was founded 4 years ago and was given the registration number 12091925. The firm's registered office is in LONDON. You can find them at 2nd Floor, 5 Wardour Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE MOBILE WALLET COMPANY LIMITED
Company Number:12091925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor, 5 Wardour Street, London, United Kingdom, W1D 6PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director30 September 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 October 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director30 September 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director30 September 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director01 October 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director30 September 2019Active
Inshallah, Weatherhill Close, Horley, England, RH6 9LU

Director08 July 2019Active

People with Significant Control

Mr Richard Coles
Notified on:30 September 2019
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr William John Proops
Notified on:08 July 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Inshallah, Weatherhill Close, Horley, England, RH6 9LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William John Proops
Notified on:08 July 2019
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (7 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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-04Address

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

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2023-04-03Address

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

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2023-02-28Address

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

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-07-08Incorporation

Incorporation company.

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