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Wallis Online Limited

Wallis Online Limited is an active company incorporated on 26 January 2021 with the registered office located in Manchester, Greater Manchester. Wallis Online Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13158699
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
49-51 Dale Street
Manchester
M1 2HF
United Kingdom
Address changed on 28 Nov 2024 (1 year 1 month ago)
Previous address was 3 Hardman Square Manchester M3 3EB England
Telephone
0161 8329565
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jun 1974
DBZ Marketplace Online Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boo Who Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Boohoo.Com Usa Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Boohoo.Com UK Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Prettylittlething.Com Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
21three Clothing Company Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Nasty Gal Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Miss Pap UK Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Debenhams Group Holdings Limited
Daniel Finley and Philip Jonathan Ellis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £27.04M (-100%)
Employees
Unreported
Decreased by 33 (-100%)
Total Assets
£0
Decreased by £1.97M (-100%)
Total Liabilities
-£3.8M
Decreased by £482K (-11%)
Net Assets
-£3.8M
Decreased by £1.49M (+64%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Philip Jonathan Ellis Appointed
1 Month Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Emma Marie Woollard Resigned
2 Months Ago on 17 Nov 2025
Charge Satisfied
5 Months Ago on 26 Aug 2025
New Charge Registered
5 Months Ago on 19 Aug 2025
New Charge Registered
5 Months Ago on 19 Aug 2025
Carol Mary Kane Resigned
9 Months Ago on 11 Apr 2025
Mahmud Abdulla Kamani Resigned
9 Months Ago on 11 Apr 2025
Miss Emma Marie Woollard Appointed
10 Months Ago on 28 Mar 2025
Debenhams Brands Limited (PSC) Details Changed
1 Year 1 Month Ago on 26 Nov 2024
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Documents
Termination of appointment of Emma Marie Woollard as a secretary on 17 November 2025
Submitted on 18 Dec 2025
Appointment of Mr Philip Jonathan Ellis as a director on 17 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 27 Nov 2025
Change of details for Debenhams Brands Limited as a person with significant control on 26 November 2024
Submitted on 26 Nov 2025
Registration of charge 131586990003, created on 19 August 2025
Submitted on 28 Aug 2025
Registration of charge 131586990002, created on 19 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge 131586990001 in full
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Resolutions
Submitted on 10 Jun 2025
Termination of appointment of Carol Mary Kane as a director on 11 April 2025
Submitted on 17 Apr 2025
Repayment History
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