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THE MOBILE WALLET COMPANY LIMITED

Company number 12091925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
10 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
04 Apr 2023 AD01 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
28 Feb 2023 AD01 Registered office address changed from 2nd Floor 5 Wardour Street London W1D 6PD United Kingdom to 64 New Cavendish Street London W1G 8TB on 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
29 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
03 Mar 2020 PSC01 Notification of Richard Coles as a person with significant control on 30 September 2019
03 Mar 2020 PSC01 Notification of William John Proops as a person with significant control on 8 July 2019
28 Oct 2019 PSC07 Cessation of William John Proops as a person with significant control on 1 October 2019
28 Oct 2019 AP01 Appointment of Mr Daniel Reuben Sheldon Best as a director on 1 October 2019
28 Oct 2019 AP01 Appointment of Mr Damon Lee Francis as a director on 1 October 2019
28 Oct 2019 AP01 Appointment of Mr Sufianur Chowdhury as a director on 30 September 2019
28 Oct 2019 AP01 Appointment of Mr Richard Coles as a director on 30 September 2019
28 Oct 2019 AP01 Appointment of Mr Keith Raymond Bateup as a director on 30 September 2019
28 Oct 2019 AP01 Appointment of Mr Michael Thomas Humphrey as a director on 30 September 2019
08 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-08
  • GBP 2