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Company Information for

WALLETS2U LIMITED

DOCKLANDS BUSINESS CENTRE, SUITE 12/3D, 10-16 TILLER ROAD, LONDON, E14 8PX,
Company Registration Number
11012628
Private Limited Company
Active

Company Overview

About Wallets2u Ltd
WALLETS2U LIMITED was founded on 2017-10-13 and has its registered office in London. The organisation's status is listed as "Active". Wallets2u Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALLETS2U LIMITED
 
Legal Registered Office
DOCKLANDS BUSINESS CENTRE, SUITE 12/3D
10-16 TILLER ROAD
LONDON
E14 8PX
 
Filing Information
Company Number 11012628
Company ID Number 11012628
Date formed 2017-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 10/11/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB351144825  
Last Datalog update: 2024-11-05 06:15:48
Primary Source:Companies House
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Company Officers of WALLETS2U LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN GOLDFARB
 Director 2017-10-13
BARRY LEE
 Director 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIAN GOLDFARB HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Director 2016-04-13 CURRENT 2005-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-10-21CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SUFIAN MALIK
2023-10-10DIRECTOR APPOINTED MR MUHAMMAD USMAN
2023-10-10Director's details changed for Mr Muhammad Usman on 2023-10-10
2023-10-10CESSATION OF MUHAMMAD SUFIAN MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD USMAN
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-09-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SUFIAN MALIK
2023-09-19APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ASIF RASHID MIRZA
2023-09-19CESSATION OF MOHAMMAD ASIF RASHID MIRZA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-15CESSATION OF MUHAMMAD SUFIAN MALIK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ASIF RASHID MIRZA
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-09-14DIRECTOR APPOINTED MR MOHAMMAD ASIF RASHID MIRZA
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-19DIRECTOR APPOINTED MR MUHAMMAD SUFIAN MALIK
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ASIF RASHID MIRZA
2023-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SUFIAN MALIK
2023-01-19CESSATION OF MOHAMMAD ASIF RASHID MIRZA AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM Lynwood House 373-37 Station Road Harrow HA1 2AW
2022-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN GOLDFARB
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM Docklands Business Centre Suite 12/3D Tiller Road London E14 8PX England
2021-07-23AP01DIRECTOR APPOINTED MR MOHAMMAD ASIF RASHID MIRZA
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM Lynwood House, 373-37 Station Road Harrow HA1 2AW United Kingdom
2021-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ASIF RASHID MIRZA
2020-06-11PSC09Withdrawal of a person with significant control statement on 2020-06-11
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LEE
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47722 - Retail sale of leather goods in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WALLETS2U LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALLETS2U LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALLETS2U 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 47722 - Retail sale of leather goods in specialised stores

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALLETS2U LIMITED

Intangible Assets
Patents
We have not found any records of WALLETS2U LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALLETS2U LIMITED
Trademarks
We have not found any records of WALLETS2U LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALLETS2U 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 (47722 - Retail sale of leather goods in specialised stores) as WALLETS2U LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WALLETS2U 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALLETS2U LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALLETS2U LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 8PX