ONWALLET LIMITED
Non-Trading
General Information
NAME
ONWALLET LIMITED
COMPANY NUMBER
12481655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/02/2020
(4 years and 9 months old)
WEBSITE
onwallet.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
Telephone: 02070345580
TPS: No
19 Leyden Street
LONDON
E1 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | Matthew William Potter (920294217) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONWALLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONWALLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONWALLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2020 - Present (4 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/09/2020 - Present (4 years and 3 months) Born in Aug 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | Matthew William Potter (920294217) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Matthew William Potter (920294217) Appointed |
| 19/11/2020 | Matthew William Potter (927447523) has left the board |
| 24/09/2020 | New Board Member Matthew William Potter (927447523) Appointed |
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