WALLETS2U LIMITED
DOCKLANDS BUSINESS CENTRE, SUITE 12/3D, 10-16 TILLER ROAD, LONDON E14 8PX- Active
- Private Limited Company
- Company No. 11012628
- Last Updated: 01 Mar 2024
Company Profile
WALLETS2U LIMITED was incorporated on Friday, October 13, 2017 as a Private Limited Company with registered address in LONDON. WALLETS2U LIMITED has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 7 years and 28 days.
| Name | WALLETS2U LIMITED |
|---|---|
| Company number | 11012628 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOCKLANDS BUSINESS CENTRE, SUITE 12/3D 10-16 TILLER ROAD LONDON E14 8PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Usman Nationality: British |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Sufian Malik Nationality: British |
Dates: Tuesday, September 19, 2023 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Asif Rashid Mirza Nationality: British |
Dates: Friday, September 15, 2023 - Tuesday, September 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Sufian Malik Nationality: British |
Dates: Thursday, January 19, 2023 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Asif Rashid Mirza Nationality: British |
Dates: Tuesday, May 26, 2020 - Thursday, January 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALLETS2U LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLETS2U LIMITED | 13 Oct 2017 |