Company number 08456825
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
EUR 400,000
GBP 1
. The most likely internet sites of CREDIT WALLET LIMITED are www.creditwallet.co.uk, and www.credit-wallet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Credit Wallet Limited is a Private Limited Company.
The company registration number is 08456825. Credit Wallet Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Credit Wallet Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. The company`s financial liabilities are £0.66k. It is £-402.29k against last year. And the total assets are £1.13k, which is £-404.93k against last year. REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. IANKOV, Kostadin Mihaylov is a Director of the company. Director MAZZIOTTI, Aurelio has been resigned. Director MORILLO NUNEZ, Rita Margarita has been resigned. The company operates in "Other business support service activities n.e.c.".
credit wallet Key Finiance
LIABILITIES
£0.66k
-100%
CASH
n/a
TOTAL ASSETS
£1.13k
-100%
All Financial Figures
Current Directors
Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 21 March 2013
Resigned Directors
CREDIT WALLET LIMITED Events
15 May 2017
Total exemption full accounts made up to 31 December 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
25 May 2016
Appointment of Kostadin Mihaylov Iankov as a director on 24 May 2016
24 May 2016
Termination of appointment of Aurelio Mazziotti as a director on 24 May 2015
...
... and 10 more events
18 Feb 2014
Termination of appointment of Rita Morillo Nunez as a director
21 Aug 2013
Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013
26 Jun 2013
Director's details changed for Rita Margarita Morillo Nunez on 25 June 2013
22 Mar 2013
Director's details changed for Rita Margarita Morillo Nunez on 22 March 2013
21 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted