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Wallet Holdco 1 Limited

Wallet Holdco 1 Limited is an active company incorporated on 13 October 2023 with the registered office located in London, Greater London. Wallet Holdco 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15210071
Private limited company
Age
1 year 10 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 13 October 2025 (1 month remaining)
Contact
Address
4th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Mar 1993
Director • Belgian • Lives in England • Born in Nov 1991
Wallet JVCO Limited
PSC
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Mutual Companies
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Wallet Holdco 2 Limited
Iq Eq Secretaries (UK) Limited, Laurent Pascal Indekeu, and 1 more are mutual people.
Active
Wallet Bidco Limited
Iq Eq Secretaries (UK) Limited, Laurent Pascal Indekeu, and 1 more are mutual people.
Active
Wallet JVCO Limited
Iq Eq Secretaries (UK) Limited and Laurent Pascal Indekeu are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Wallet Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Iq Eq Secretaries (Uk) Limited Appointed
1 Year 5 Months Ago on 26 Mar 2024
Naveen Wadhera Resigned
1 Year 7 Months Ago on 31 Jan 2024
Maxime Cancre Resigned
1 Year 7 Months Ago on 31 Jan 2024
Issam Abedin Resigned
1 Year 7 Months Ago on 31 Jan 2024
Adarsh Kumar Sarma Resigned
1 Year 9 Months Ago on 4 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 18 Oct 2023
Wallet Jvco Limited (PSC) Appointed
1 Year 10 Months Ago on 13 Oct 2023
Incorporated
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 3 Sep 2025
Statement by Directors
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 28 Jul 2025
Solvency Statement dated 27/07/25
Submitted on 28 Jul 2025
Statement of capital on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 7 Nov 2024
Repayment History
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