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WALLPLUS LIMITED

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

This company is commonly known as Wallplus Limited. The company was founded 14 years ago and was given the registration number 07228095. The firm's registered office is in LONDON. You can find them at 27 Baillie Apartment, Lock Side Way, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WALLPLUS LIMITED
Company Number:07228095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2010
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Baillie Apartment, Lock Side Way, London, England, E16 2JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Baillie Apartment, Lock Side Way, London, England, E16 2JQ

Secretary01 April 2016Active
403, Windward Court, Royal Quays, London, United Kingdom, E16 2FD

Director20 April 2010Active
27 Baillie Apartment, Lock Side Way, London, England, E16 2JQ

Director01 April 2014Active

People with Significant Control

Mr Yee Keat Teh
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Malaysian
Country of residence:England
Address:27 Baillie Apartment, Lock Side Way, London, England, E16 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Chin Keong Yong
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Malaysian
Country of residence:England
Address:27 Baillie Apartment, Lock Side Way, London, England, E16 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kai San Ng
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Malaysian
Country of residence:England
Address:27 Baillie Apartment, Lock Side Way, London, England, E16 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-17Accounts

Accounts with accounts type total exemption full.

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2020-11-20Mortgage

Mortgage satisfy charge full.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-10Address

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

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Officers

Appoint person secretary company with name date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Officers

Appoint person director company with name.

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