THE CONTRACT WALLET COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE CONTRACT WALLET COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
THE CONTRACT WALLET COMPANY LIMITED was incorporated 5 years ago on 31/01/2019 and has the registered number: 11800719. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

THE CONTRACT WALLET COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1 ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HOGGARD Jan 1992 British Director 2019-01-31 CURRENT
MR MEL-ROB GELDERMAN Oct 1993 Dutch Director 2019-01-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mel-Rob Gelderman 2019-01-31 10/1993 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Hoggard 2019-01-31 1/1992 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOKENCARD LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TOKEN GROUP LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
TOKEN APP LIMITED MANCHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
MONOLITH GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL SHARED SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
The Contract Wallet Company Limited - Filleted accounts 2023-07-18 31-01-2023 £-4,915 equity
The Contract Wallet Company Limited - Filleted accounts 2022-10-28 31-01-2022 £-3,505 equity
The Contract Wallet Company Limited - Filleted accounts 2022-01-29 31-01-2021 £-2,522 equity
The Contract Wallet Company Limited - Filleted accounts 2021-03-06 31-01-2020 £-2,582 equity

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