WALLET FACTORY INTERNATIONAL LTD. - WATFORD
| Company Profile | Company Filings |
Overview
WALLET FACTORY INTERNATIONAL LTD. is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
WALLET FACTORY INTERNATIONAL LTD. was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023176. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WALLET FACTORY INTERNATIONAL LTD. was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023176. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WALLET FACTORY INTERNATIONAL LTD. - WATFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
OFFICE 178, REGICO OFFICES
WATFORD
WD17 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FINOVATE STUDIO LTD. (until 05/03/2018)
FINOVATE STUDIO LTD. (until 05/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MYKHAYLO MIROSHNYCHENKO | Sep 1976 | Ukrainian | Director | 2016-02-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Ksenia Vaysman | 2023-02-24 | 6/1981 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs. Olena Polkovska | 2019-09-03 - 2019-12-14 | 10/1981 | Watford | Significant influence or control |
| Mr. Konstantin Vaysman | 2019-08-26 - 2023-02-24 | 10/1969 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs. Svitlana Kyrychenko | 2018-04-19 - 2019-12-14 | 8/1975 | Watford | Significant influence or control |
| Mr. Vitalii Kurshynov | 2018-04-19 - 2019-12-14 | 4/1982 | Watford | Significant influence or control |
| Mr. Iurii Iashunin | 2016-04-06 - 2018-04-19 | 9/1969 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Mykhaylo Miroshnychenko | 2016-04-06 - 2018-04-19 | 9/1976 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Kostiantyn Fedyna | 2016-04-06 - 2018-04-19 | 1/1978 | Watford | Right to appoint and remove directors |
| Mr. Iurii Iashunin | 2016-04-06 | 9/1969 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Mykhaylo Miroshnychenko | 2016-04-06 | 9/1976 | Watford | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WALLET FACTORY INTERNATIONAL LTD. | 2023-11-09 | 28-02-2023 | £1,506 equity |
| Micro-entity Accounts - WALLET FACTORY INTERNATIONAL LTD. | 2022-12-20 | 28-02-2022 | £1,953 equity |
| Micro-entity Accounts - WALLET FACTORY INTERNATIONAL LTD. | 2021-12-07 | 28-02-2021 | £1,375 equity |
| Micro-entity Accounts - WALLET FACTORY INTERNATIONAL LTD. | 2021-02-25 | 29-02-2020 | £1,550 equity |
| Micro-entity Accounts - WALLET FACTORY INTERNATIONAL LTD. | 2019-10-30 | 28-02-2019 | £1,513 equity |
| Micro-entity Accounts - WALLET FACTORY INTERNATIONAL LTD. | 2018-11-20 | 28-02-2018 | £1,847 equity |
| Micro-entity Accounts - FINOVATE STUDIO LTD. | 2017-11-11 | 28-02-2017 | £1,847 equity |