Wall Street Money Limited. net worth, address, company information. Free

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Wall Street Money Limited (reg no 11025622) is a private limited company incorporated on 2017-10-23 in United Kingdom. The firm can be found at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. Changed on 2023-02-02, the previous name this firm utilized was Moneybet Limited. Wall Street Money Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Wall Street Money Limited
Number	11025622
Date of Incorporation:	October 23, 2017
End of financial year:	31 October
Address:	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Wayne L. (in the company from 21 October 2022). The Companies House lists 4 persons of significant control, namely: Erik F. has over 3/4 of shares, 3/4 to full of voting rights, Wayne L. has over 3/4 of shares, Erik F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	1	1
Fixed Assets	-	-	-	-	1,000,000
Number Shares Allotted	1	1	1	1	-
Total Assets Less Current Liabilities	-	-	-	1	1,000,001

People with significant control

Erik F.

31 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne L.

3 May 2023 - 31 January 2024

Nature of control:	75,01-100% shares

Erik F.

22 October 2022 - 3 May 2023

Nature of control:	75,01-100% shares

Mary P.

23 October 2017 - 22 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PSC07) Cessation of a person with significant control 2024-01-31 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control 2024-01-31 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2024-01-31 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-10-22 filed on: 7th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-05-03 filed on: 8th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-03 filed on: 8th, May 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-05-03 filed on: 8th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-05-03 filed on: 8th, May 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-03 filed on: 8th, May 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed moneybet LIMITEDcertificate issued on 02/02/23 filed on: 2nd, February 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2022-12-21: 1000001.00 GBP filed on: 30th, January 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-10-22 filed on: 23rd, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-10-22 filed on: 23rd, January 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-10-22 filed on: 23rd, January 2023 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2022-09-27 filed on: 3rd, November 2022 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2022-10-21 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-21 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-10-21 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed iq cryptocurrency exchange LIMITEDcertificate issued on 27/09/22 filed on: 27th, September 2022 \| change of name	Free Download (3 pages)
(SH01) Statement of Capital on 2022-09-22: 500001.00 GBP filed on: 22nd, September 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-22 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 14th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-22 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 16th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-22 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 25th, July 2019 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-22 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, October 2017 \| incorporation	Free Download (10 pages)

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