WALLET GROUP LIMITED
WALLET GROUP LIMITED is an active private limited company, incorporated on 26 November 2014. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Bush Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WALLET GROUP LIMITED previously had the company name INSIGNIA LSB LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09329532 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/11/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PAVILION, CANNON GREEN |
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| Address Line 2 | 27 BUSH LANE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC4R 0AA |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/12/2024 |
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| Last Made Up Date | 06/12/2023 |
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Return
| Next Due Date | 24/12/2016 |
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| Last Made Up Date | 26/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
82110 - Combined office administrative service activities
82190 - Photocopying, document preparation and other specialised office support activities
Company Name History
From 28/10/2016 onwards:
WALLET GROUP LIMITED
Prior to 28/10/2016:
INSIGNIA LSB LIMITED
Directors
(The company's officers)
MR OTAR RAMISHVILI
(~41 year old Austrian national)
PAVILION, CANNON GREEN 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2014
Shareholders
(Persons of Significant Control)
Mr Otar Ramishvili
(~41 year old Austrian national)
Pavilion, Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC4R 0AA
Other companies with registered offices in EC4R 0AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
