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Wallco Investments Limited

Wallco Investments Limited is an active company incorporated on 11 January 2006 with the registered office located in Watford, Hertfordshire. Wallco Investments Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05671566
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Old Bank Office 279, Regico Offices
153 Parade High Street
Watford
Herts
WD17 1NA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Georgian • Lives in Georgia • Born in Dec 1955
Director • Panamanian • Lives in Panama • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.15M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.07M
Increased by £5.92M (+515%)
Total Liabilities
-£7.03M
Increased by £5.94M (+547%)
Net Assets
£37.56K
Decreased by £24.5K (-39%)
Debt Ratio (%)
99%
Increased by 4.87% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Valeri Uplisashvili (PSC) Appointed
2 Months Ago on 25 Jun 2025
Mr. Valeri Uplisashvili Appointed
2 Months Ago on 25 Jun 2025
Carlos Alberto Weand Ortiz Resigned
2 Months Ago on 25 Jun 2025
Leyla Akhanova (PSC) Resigned
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Notification of Valeri Uplisashvili as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Carlos Alberto Weand Ortiz as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Mr. Valeri Uplisashvili as a director on 25 June 2025
Submitted on 30 Jun 2025
Cessation of Leyla Akhanova as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 8 Jul 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 23 May 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 1 Feb 2024
Repayment History
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