WALLET JVCO LIMITED
Active - Newly Incorporated
General Information
NAME
WALLET JVCO LIMITED
COMPANY NUMBER
15009951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2023
(1 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Laurent Pascal Indekeu (931468349) Appointed |
| 22/11/2023 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Credit Risk Overview
Want to learn more about WALLET JVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLET JVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLET JVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2023 - Present (1 years and 4 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
24/08/2023 - Present (1 years and 3 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 16/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Laurent Pascal Indekeu (931468349) Appointed |
| 22/11/2023 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 21/11/2023 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (931608552) Appointed |
| 02/11/2023 | New Board Member Tarik-Timo Ghoniem (931537026) Appointed |
| 02/11/2023 | Adarsh Kumar Sarma (922231216) has left the board |
| 04/09/2023 | New Board Member Issam Abedin (931299509) Appointed |
| 04/09/2023 | New Board Member Adarsh Kumar Sarma (922231216) Appointed |
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