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Wallet Systems Ltd, SA1 1NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALLET SYSTEMS LTD

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

This company is commonly known as Wallet Systems Ltd. The company was founded 5 years ago and was given the registration number 11499642. The firm's registered office is in SWANSEA. You can find them at 221 High Street, , Swansea, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WALLET SYSTEMS LTD
Company Number:11499642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:221 High Street, Swansea, Wales, SA1 1NW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director03 August 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 July 2019Active
117, Erw Werdd, Swansea Vale, Swansea, United Kingdom, SA7 0HF

Director24 October 2019Active

People with Significant Control

Mr Paul Kevin John Harwood
Notified on:03 August 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-10-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Address

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

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2021-04-13Address

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

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2021-04-13Address

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

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2021-02-10Officers

Termination director company with name termination date.

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2021-02-10Officers

Termination director company with name termination date.

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2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Address

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

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-10-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-24Officers

Appoint person director company with name date.

Download
2019-10-22Gazette

Gazette notice compulsory.

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2019-09-16Officers

Appoint person director company with name date.

Download
2018-08-03Incorporation

Incorporation company.

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