WALMER CAPITAL LIMITED

		Registered address	Last known status	Formation date
	WALMER CAPITAL MANAGEMENT, LLC	7155 S RAINBOW BLVD STE 200 LAS VEGAS NV 89118	Active	Company formed on the 2014-06-12
	WALMER CAPITAL PTE. LTD.	ANSON ROAD Singapore 079903	Active	Company formed on the 2010-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR DUNCAN HADFIELD CRAWFORD	PUDDLES 9 LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Active - Proposal to Strike off
ALASTAIR DUNCAN HADFIELD CRAWFORD	FINDASCHOOL LTD	Director	2014-09-19	CURRENT	2011-08-30	Dissolved 2016-08-16

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-23		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-27		REGISTERED OFFICE CHANGED ON 27/09/23 FROM C/O C/O Adams & Remers Llp 55-58 Pall Mall London SW1Y 5JH England
2023-04-28		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-04-29		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-04-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-10-30	AA01	Previous accounting period extended from 31/01/19 TO 31/07/19
2019-03-04	CH01	Director's details changed for Mr Alastair Duncan Hadfield Crawford on 2015-01-01
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-11-20	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-05-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/16 FROM C/O Adams & Remers Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF
2016-02-02	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-09-11	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-01-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to WALMER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against WALMER CAPITAL LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

WALMER CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

We have not found any records of WALMER CAPITAL LIMITED registering or being granted any patents

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We do not have the domain name information for WALMER CAPITAL LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08370280' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08370280' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WALMER CAPITAL LIMITED registering or being granted any trademarks

We have not found government income sources for WALMER CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALMER CAPITAL LIMITED are:

No properties were found where WALMER CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded WALMER CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WALMER CAPITAL LIMITED any grants or awards.

We could not find any group structure information

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