WALLTASK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Walltask Limited. The company was founded 3 years ago and was given the registration number 12914956. The firm's registered office is in LUTON. You can find them at 111 Fourth Avenue, , Luton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WALLTASK LIMITED |
|---|
| Company Number | : | 12914956 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 September 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 111 Fourth Avenue, Luton, United Kingdom, LU3 3BT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 82, Rue De Varenne, 75007 - Paris, France, | Director | 30 September 2020 | Active |
| 33, Vassilissis Sofias Ave., 106 75 Athens, Greece, | Director | 30 September 2020 | Active |
People with Significant Control
| Olivier Corchia |
| Notified on | : | 30 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1974 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | France |
|---|
| Address | : | 82, Rue De Varenne, 75007 - Paris, France, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Hamlet Sas |
| Notified on | : | 30 September 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | France |
|---|
| Address | : | 8, Rue Royale, 75008 Paris, France, |
|---|
| 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2022-03-08 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-21 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-06 | Change of name | Certificate change of name company. | Download |
| 2020-09-30 | Incorporation | Incorporation company. | Download |