WOLLET LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wollet Ltd. The company was founded 8 years ago and was given the registration number 10425216. The firm's registered office is in LONDON. You can find them at C/o Silverstone & Co Fourth Floor, 39 Ludgate Hill, London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | WOLLET LTD |
|---|
| Company Number | : | 10425216 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 October 2016 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | C/o Silverstone & Co Fourth Floor, 39 Ludgate Hill, London, England, EC4M 7JN |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Silverstone & Co, 304 Mayfair Point, 34 South Molton Street, London, England, W1K 5RG | Director | 13 October 2016 | Active |
| 225, Marsh Wall, London, United Kingdom, E14 9FW | Director | 13 October 2016 | Active |
People with Significant Control
| Mr Dmitry Pavlov |
| Notified on | : | 13 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 225, Marsh Wall, London, United Kingdom, E14 9FW |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Seven Seas Comprehensive Ltd |
| Notified on | : | 13 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 14, Hallam Street, London, United Kingdom, W1W 6JG |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
|
|---|
| Mr Evgeny Pavlov |
| Notified on | : | 13 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1988 |
|---|
| Nationality | : | Russian |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Silverstone & Co, 304 Mayfair Point, London, England, W1K 5RG |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (9 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (2 months remaining)