ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wallets2u Limited

Wallets2u Limited is an active company incorporated on 13 October 2017 with the registered office located in London, Greater London. Wallets2u Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11012628
Private limited company
Age
7 years
Incorporated 13 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Docklands Business Centre, Suite 12/3d
10-16 Tiller Road
London
E14 8PX
England
Address changed on 27 Jul 2022 (3 years ago)
Previous address was Lynwood House 373-37 Station Road Harrow HA1 2AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.2K
Increased by £3.7K (+731%)
Total Liabilities
-£90.85K
Decreased by £20.72K (-19%)
Net Assets
-£86.65K
Increased by £24.42K (-22%)
Debt Ratio (%)
2162%
Decreased by 19887.71% (-90%)
Latest Activity
Mr Muhammad Sufian Malik Appointed
4 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Muhammad Sufian Malik (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Muhammad Sufian Malik Resigned
1 Year 11 Months Ago on 10 Oct 2023
Mr Muhammad Usman Appointed
1 Year 11 Months Ago on 10 Oct 2023
Mr Muhammad Usman Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Muhammad Usman (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Muhammad Sufian Malik (PSC) Appointed
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
Discover Wallets2u Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Muhammad Sufian Malik as a director on 2 May 2025
Submitted on 8 May 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 7 Aug 2024
Notification of Muhammad Usman as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Director's details changed for Mr Muhammad Usman on 10 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Muhammad Usman as a director on 10 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Muhammad Sufian Malik as a director on 10 October 2023
Submitted on 10 Oct 2023
Cessation of Muhammad Sufian Malik as a person with significant control on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 10 October 2023 with updates
Submitted on 10 Oct 2023
Notification of Muhammad Sufian Malik as a person with significant control on 19 September 2023
Submitted on 20 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year