BROWN WALLET LTD
KINGS HOUSE, UNIT 3, SUITE 2, FIRST FLOOR, BROADWAY PARADE, HORNCHURCH RM12 4RS- Active
- Private Limited Company
- Company No. 12836769
- Last Updated: 01 Mar 2024
Company Profile
BROWN WALLET LTD was incorporated on Tuesday, August 25, 2020 as a Private Limited Company with registered address in HORNCHURCH. BROWN WALLET LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 5 months and 30 days.
| Name | BROWN WALLET LTD |
|---|---|
| Company number | 12836769 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS HOUSE, UNIT 3, SUITE 2 FIRST FLOOR, BROADWAY PARADE HORNCHURCH RM12 4RS |
|---|---|
| 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 Kamrul Hasan Arif Nationality: British |
Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Zannatul Ferduis Nationality: British |
Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Grzegorz Szewczyk Nationality: Polish |
Dates: Tuesday, August 25, 2020 - Sunday, August 13, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROWN WALLET LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROWN WALLET LTD | 25 Aug 2020 |
| DIGITAL CRAFT LTD | 01 Sep 2023 |