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SOCIAL WALLET LTD

Active
12640091·incorporated 2020-06-02

SOCIAL WALLET LTD is an active UK private limited company, incorporated on 2 June 2020 at Companies House (number 12640091; OpenRegistry canonical ID GB-12640091-social-wallet-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-02
Registered Address
104 HIGH STREET COLLIERS WOOD, LONDON, SW19 2BT, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-12. Next confirmation statement due 2026-03-26.

Persons with significant control

SOCIAL WALLET LTD has 1 person with significant control on file:

  • Mr Muhammad Shoaib born 1987 resident in England, Pakistani national. Notified 2023-03-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Muhammad Adyan born 1993 resident in England, Pakistani national. Notified 2021-03-01. Ceased 2023-03-01.
    • Owns 75% or more of shares
  • Miss Halima Rehman born 1997 resident in United Kingdom, British national. Notified 2020-06-02. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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