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WALLETS2U LIMITED

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

This company is commonly known as Wallets2u Limited. The company was founded 7 years ago and was given the registration number 11012628. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-37, Station Road, Harrow, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:WALLETS2U LIMITED
Company Number:11012628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Lynwood House, 373-37, Station Road, Harrow, United Kingdom, HA1 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, England, E14 8PX

Director10 October 2023Active
Lynwood House, 373-37, Station Road, Harrow, United Kingdom, HA1 2AW

Director13 October 2017Active
Lynwood House, 373-37, Station Road, Harrow, United Kingdom, HA1 2AW

Director13 October 2017Active
50, Jermyn Street, London, England, SW1Y 6LX

Director18 January 2023Active
Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, United Kingdom, E14 8PX

Director14 September 2023Active
Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, England, E14 8PX

Director01 November 2019Active

People with Significant Control

Mr Muhammad Usman
Notified on:10 October 2023
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Docklands Business Centre, Suite 12/3d, London, England, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Sufian Malik
Notified on:19 September 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Asif Rashid Mirza
Notified on:15 September 2023
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Docklands Business Centre, Suite 12/3d, London, United Kingdom, E14 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Sufian Malik
Notified on:19 January 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Asif Rashid Mirza
Notified on:26 May 2020
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:Thames House, Unit 3 Longreach Road, Barking, United Kingdom, IG11 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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