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WALLET SERVICES LTD

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

This company is commonly known as Wallet Services Ltd. The company was founded 13 years ago and was given the registration number 07278099. The firm's registered office is in WREXHAM. You can find them at Flintstones Springfield Lane, Marford, Wrexham, Clwyd. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WALLET SERVICES LTD
Company Number:07278099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2010
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flintstones Springfield Lane, Marford, Wrexham, Clwyd, LL12 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flintstones, Springfield Lane, Marford, Wrexham, United Kingdom, LL12 8TG

Director09 June 2010Active
Flintstones, Springfield Lane, Marford, Wrexham, United Kingdom, LL12 8TG

Director09 June 2010Active

People with Significant Control

Mr Stuart Martin Wakefield
Notified on:01 April 2017
Status:Active
Date of birth:May 1972
Nationality:British
Address:Flintstones, Springfield Lane, Wrexham, LL12 8TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-10Dissolution

Dissolution application strike off company.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2017-04-01Confirmation statement

Confirmation statement with updates.

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2017-04-01Accounts

Accounts with accounts type dormant.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-16Accounts

Accounts with accounts type dormant.

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2013-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type dormant.

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2012-10-22Change of name

Certificate change of name company.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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2012-02-07Accounts

Accounts with accounts type dormant.

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2011-06-21Annual return

Annual return company with made up date full list shareholders.

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2010-06-09Incorporation

Incorporation company.

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