This company is commonly known as Wallet Factory International Ltd.. The company was founded 8 years ago and was given the registration number 10023176. The firm's registered office is in WATFORD. You can find them at Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | WALLET FACTORY INTERNATIONAL LTD. |
|---|---|---|
| Company Number | : | 10023176 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 11, 43 Bedford Street, London, United Kingdom, WC2E 9HA | Director | 24 February 2016 | Active |
| Mrs. Ksenia Vaysman | ||
| Notified on | : | 24 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mrs. Olena Polkovska | ||
| Notified on | : | 03 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr. Konstantin Vaysman | ||
| Notified on | : | 26 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mrs. Svitlana Kyrychenko | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr. Vitalii Kurshynov | ||
| Notified on | : | 19 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr. Iurii Iashunin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr. Mykhaylo Miroshnychenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr. Kostiantyn Fedyna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr. Iurii Iashunin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Mr. Mykhaylo Miroshnychenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Office 178, Regico Offices, The Old Bank, 153 The Parade High Stree, Watford, United Kingdom, WD17 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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