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Wallet Jvco Limited

15009951

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, 4th Floor, London, SE1 2AQ
Incorporated 18/07/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Maxime Cancre

director · Since 18/07/2023

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 7 other boards

Mr Naveen Wadhera

director · Since 18/07/2023

MANAGING DIRECTOR

AMERICAN · UNITED STATES

Also on 7 other boards

Mr Issam Abedin

director · Since 24/08/2023

INVESTOR

GERMAN · UNITED KINGDOM

Also on 2 other boards

Mr Tarik-Timo Ghoniem

director · Since 30/10/2023

INVESTOR

GERMAN · UNITED KINGDOM

Also on 4 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 16/11/2023

Also on 219 other boards

Mr Laurent Pascal Indekeu

director · Since 04/12/2023

DIRECTOR

BELGIAN · ENGLAND

Also on 4 other boards

Naveen Wadhera

director · Since 18/07/2023

American · United Kingdom

Maxime Cancre

director · Since 18/07/2023

French · United Kingdom

Issam Abedin

director · Since 24/08/2023

German · United Kingdom

Tarik-Timo Ghoniem

director · Since 30/10/2023

German · United Kingdom

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 16/11/2023

Reg: 09252280

Also on 219 other boards

Laurent Pascal Indekeu

director · Since 04/12/2023

Belgian · England

Former

Adarsh Kumar Sarma

director · Resigned 30/10/2023

PSC Statements

no individual or entity with signficant control· 18/07/2023

Change History

officer appointed → IQ EQ SECRETARIES (UK) LIMITED
2026-09-11
officer appointed → ABEDIN, Issam
2026-09-11
officer appointed → CANCRE, Maxime
2026-09-11
officer appointed → GHONIEM, Tarik-Timo
2026-09-11
officer appointed → INDEKEU, Laurent Pascal
2026-09-11
officer appointed → WADHERA, Naveen
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 3 More London Riverside
2026-09-11

3 MORE LONDON RIVERSIDE

post town → London
2026-09-11

LONDON

Filing History43 filings

Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
Shares cancelled

capital cancellation shares

13/08/20254 pages · PDF
SH19

capital statement capital company with date currency figure

13/08/20253 pages · PDF
RESOLUTIONS

resolution

13/08/20254 pages · PDF
Accounts filed

accounts with accounts type small

12/08/202521 pages · PDF
Shares cancelled

capital cancellation shares

01/08/20256 pages · PDF
SH20

legacy

29/07/20251 page · PDF
SH19

capital statement capital company with date currency figure

29/07/20253 pages · PDF
CAP-SS

legacy

29/07/20251 page · PDF
RESOLUTIONS

resolution

29/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
RP04SH01

second filing capital allotment shares

10/07/20254 pages · PDF
Accounts date changed

change account reference date company current extended

24/09/20241 page · PDF
Shares allotted

capital allotment shares

23/08/20244 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Shares allotted

capital allotment shares

23/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

09/08/20243 pages · PDF
Shares allotted

capital allotment shares

18/01/20244 pages · PDF
MA

memorandum articles

10/01/202438 pages · PDF
RESOLUTIONS

resolution

10/01/20245 pages · PDF
MA

memorandum articles

10/01/202438 pages · PDF
RESOLUTIONS

resolution

10/01/20245 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20231 page · PDF
RESOLUTIONS

resolution

30/11/20234 pages · PDF
AP04

appoint corporate secretary company with name date

17/11/20232 pages · PDF
RESOLUTIONS

resolution

07/11/2023PDF
Director appointed

appoint person director company with name date

31/10/20232 pages · PDF
Director resigned

termination director company with name termination date

31/10/20231 page · PDF
SH19

capital statement capital company with date currency figure

31/10/20235 pages · PDF
SH14

capital redomination of shares

24/10/20236 pages · PDF
SH20

legacy

24/10/20232 pages · PDF
CAP-SS

legacy

24/10/20232 pages · PDF
Shares allotted

capital allotment shares

01/09/20233 pages · PDF
Director appointed

appoint person director company with name date

31/08/20232 pages · PDF
Director appointed

appoint person director company with name date

31/08/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

18/07/20231 page · PDF
Incorporated

incorporation company

18/07/202319 pages · PDF