WALLET LTD

140 TABERNACLE STREET, LONDON EC2A 4SD

Active - Proposal to Strike off
Private Limited Company
Company No. 12685191
Last Updated: 01 Aug 2021

Company profile Ownership Accounts

Company Profile

WALLET LTD was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in LONDON. WALLET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 4 months and 28 days.

Name	WALLET LTD
Company number	12685191
Company type	Private Limited Company
Incorporation date	20 Jun 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999) Activities of head offices (70100) Management consultancy activities other than financial management (70229)

Address

Registered Address	140 TABERNACLE STREET LONDON EC2A 4SD
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 Dmitri Kiziryan Nationality: Ukrainian	Dates: Saturday, June 20, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Rambler Limited Tabernacle Street, EC2A 4SD	Dates: Saturday, June 20, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	30 June
Next annual accounts due	20 March 2022, (-974 days left)
Latest accounts	Not available
Next confirmation statement due	18 July 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against WALLET LTD.

Previous Names

Name	Change Date
WALLET LTD	20 Jun 2020