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My Gold Wallet Ltd

My Gold Wallet Ltd is an active company incorporated on 19 July 2024 with the registered office located in Romford, Greater London. My Gold Wallet Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15848744
Private limited company
Age
1 year 1 month
Incorporated 19 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 18 July 2025
Was due on 1 August 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 19 April 2026 (7 months remaining)
Contact
Address
18 Madeleine Close
Romford
Essex
RM6 4BJ
United Kingdom
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1985
Director • Secretary • Consultant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
41up Ltd
Asad Ali is a mutual person.
Active
98112 Ltd
Asad Ali is a mutual person.
Active
IBTCK Ltd
Asad Ali is a mutual person.
Dissolved
Financials
My Gold Wallet Ltd 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
Registered Address Changed
1 Month Ago on 21 Jul 2025
Mr Shabeer Naduvakkad Details Changed
1 Month Ago on 21 Jul 2025
Mr Abdul Muhaimin Details Changed
1 Month Ago on 21 Jul 2025
Mr Shabeer Naduvakkad Details Changed
1 Month Ago on 21 Jul 2025
Mr Shabeer Naduvakkad (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Asad Ali Resigned
1 Year 1 Month Ago on 9 Aug 2024
Asad Ali Resigned
1 Year 1 Month Ago on 9 Aug 2024
Asad Ali (PSC) Resigned
1 Year 1 Month Ago on 9 Aug 2024
Mr Shabeer Naduvakkad Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Mr Abdul Muhaimin Details Changed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18 Madeleine Close Romford Essex RM6 4BJ on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Shabeer Naduvakkad as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Mr Shabeer Naduvakkad on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Abdul Muhaimin on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Shabeer Naduvakkad on 21 July 2025
Submitted on 21 Jul 2025
Cessation of Asad Ali as a person with significant control on 9 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Asad Ali as a director on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Shabeer Naduvakkad as a secretary on 8 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Asad Ali as a secretary on 9 August 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Abdul Muhaimin on 8 August 2024
Submitted on 9 Aug 2024
Repayment History
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