Mywalit (UK) Limited. net worth, address, company information. Free

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Mywalit (Uk) Limited (number 06143205) is a private limited company founded on 2007-03-07 originating in England. This enterprise has its registered office at 11 Chiltern Avenue, Bushey WD23 4PY. Mywalit (Uk) Limited is operating under SIC: 46900 that means "non-specialised wholesale trade".

Company details

Name	Mywalit (UK) Limited
Number	06143205
Date of Incorporation:	7th March 2007
End of financial year:	31 December
Address:	11 Chiltern Avenue, Bushey, WD23 4PY
SIC code:	46900 - Non-specialised wholesale trade

Moving to the 4 directors that can be found in this particular company, we can name: Thomas I. (appointed on 20 January 2016), Alan W. (appointment date: 07 March 2007), Christopher H. (appointed on 07 March 2007). 1 secretary is there as well: Karl E. (appointed on 07 March 2007). The Companies House indexes 2 persons of significant control, namely: Christopher H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alan W. has substantial control or influence.

Directors

People with significant control

Christopher H.

21 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Alan W.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (19 pages)
(CH01) On 21st January 2022 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 26th, February 2021 \| accounts	Free Download (30 pages)
(AD01) Change of registered address from Unit 5 10 Beechen Grove Watford WD17 2AD England on 14th September 2020 to 11 Chiltern Avenue Bushey Herts WD23 4PY filed on: 14th, September 2020 \| address	Free Download (1 page)
(CH01) On 1st January 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (28 pages)
(AD01) Change of registered address from Unit 3 Beechen Grove Watford Herts WD17 2AD on 11th March 2019 to Unit 5 10 Beechen Grove Watford WD17 2AD filed on: 11th, March 2019 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (28 pages)
(SH03) Purchase of own shares filed on: 14th, March 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 8th January 2018: 500.00 GBP filed on: 27th, February 2018 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (27 pages)
(SH03) Purchase of own shares filed on: 19th, December 2016 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd August 2016: 1200.00 GBP filed on: 11th, November 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, October 2016 \| resolution	Free Download
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 20th January 2016 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2016 filed on: 10th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 10th March 2016: 10000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2015 filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 10th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2014 filed on: 10th, March 2014 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 11 Chiltern Avenue Bushey Herts WD23 4PY on 20th November 2013 filed on: 20th, November 2013 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2013 filed on: 18th, March 2013 \| annual return	Free Download (7 pages)
(CH01) On 2nd July 2012 director's details were changed filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (23 pages)
(AAMD) Amended accounts made up to 31st December 2009 filed on: 3rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2012 filed on: 28th, March 2012 \| annual return	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, January 2012 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2012 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, January 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2011 filed on: 1st, April 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
(CH01) On 7th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 7th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 7th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th March 2010 filed on: 8th, March 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, December 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 5th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 20/04/07 filed on: 29th, February 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 29th, February 2008 \| resolution	Free Download (1 page)
(123) £ nc 1000/10000 18/02/08 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(123) £ nc 1000/10000 18/02/08 filed on: 18th, February 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 7th, March 2007 \| incorporation	Free Download (19 pages)

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