Menna Overview

Here’s a quick overview of WALLETS2U LIMITED 👀 — a London based business that started in 2017.

WALLETS2U LIMITED

  • Company statusactive
  • Company No11012628
  • Age8 years 9 months Incorporated 13 October 2017
  • Officers2

Address

Docklands Business Centre, Suite 12/3d, 10-16 Tiller Road, London, E14 8PX, England

WALLETS2U LIMITED is an active company incorporated on 13 October 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47722 Retail sale of leather goods in specialised stores

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

9 Months Ago on 27 Oct 2025

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Confirmation Statement With No Updates

9 Months Ago on 13 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 08 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 21 Oct 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 07 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 10 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 10 Oct 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 10 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 10 Oct 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 20 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 19 Sep 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 19 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 19 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 15 Sep 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 15 Sep 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 15 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Sep 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 27 Jul 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 19 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 19 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 19 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Jan 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MALIK, Muhammad Sufiandirector Jul 198102 May 2025
USMAN, Muhammaddirector Jan 199410 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Muhammad Usman Jan 199410 Oct 2023
Mr Muhammad Sufian Malik Jul 198119 Sept 2023
Mr Mohammad Asif Rashid Mirza Sep 197515 Sept 2023
Mr Muhammad Sufian Malik Jul 198119 Jan 2023
Mr Mohammad Asif Rashid Mirza Sep 197526 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.