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Wallet Investments Ltd

16446168

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

6 The Brickall, Long Marston, Stratford-Upon-Avon, CV37 8QL
Incorporated 13/05/2025

Compliance

Next accounts due

13/02/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Russell Charles Sumner

director · Since 13/05/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Russell Charles Sumner

director · Since 13/05/2025

British · United Kingdom · Age 60

Persons with Significant Control

Mr Russell Charles Sumner

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 60

6, The Brickall, Stratford-Upon-Avon, CV37 8QL

Notified 13/05/2025

Mr Daniel Robert Woolford

25–50% shares

British · England · Age 38

6, The Brickall, Stratford-Upon-Avon, CV37 8QL

Notified 01/08/2025

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 6 The Brickall
2026-09-11

6 THE BRICKALL

post town → Stratford-Upon-Avon
2026-09-11

STRATFORD-UPON-AVON

officer appointed → SUMNER, Russell Charles
2026-09-11

Filing History3 filings

Confirmation statement

confirmation statement with updates

24/02/20265 pages · PDF
PSC notified

notification of a person with significant control

26/01/20262 pages · PDF
Incorporated

incorporation company

13/05/202530 pages · PDF