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WALLETS2U LIMITED

Active
11012628·incorporated 2017-10-13

WALLETS2U LIMITED is an active UK private limited company, incorporated on 13 October 2017 at Companies House (number 11012628; OpenRegistry canonical ID GB-11012628-wallets2u-limited). Sophymarine's OpenRegistry classifies it under SIC 47722 (Retail sale of leather goods in specialised stores), one of 700 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-13
Registered Address
DOCKLANDS BUSINESS CENTRE, SUITE 12/3D, 10-16 TILLER ROAD, LONDON, E14 8PX, ENGLAND
SIC
47722 — Retail sale of leather goods in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

WALLETS2U LIMITED has 1 person with significant control on file:

  • Mr Muhammad Usman born 1994 resident in United Kingdom, British national. Notified 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Mohammad Asif Rashid Mirza born 1975 resident in United Kingdom, British national. Notified 2020-05-26. Ceased 2023-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Asif Rashid Mirza born 1975 resident in United Kingdom, British national. Notified 2023-09-15. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Sufian Malik born 1981 resident in England, British national. Notified 2023-09-19. Ceased 2023-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Sufian Malik born 1981 resident in United Kingdom, British national. Notified 2023-01-19. Ceased 2023-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-10-13. Ceased 2020-05-29.

Similar UK companies

Other companies registered under SIC 47722 (Retail sale of leather goods in specialised stores):

Other companies registered in London: