Founded in 2015, Iwallet System Eu, classified under reg no. 09929804 is an active company. Currently registered at Chase Business Centre N14 5BP, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Masanori M., appointed on 29 January 2019. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Masanori N.. There were no ex secretaries.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 09929804 |
| Date of Incorporation | Thu, 24th Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Corporate Secretary
Appointed: 28 September 2022
Position: Director
Appointed: 29 January 2019
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Masanori M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Masanori N. This PSC owns 75,01-100% shares.
Masanori M.
| Notified on | 29 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Masanori N.
| Notified on | 30 June 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 10 000 | 10 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 000 | 10 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2023 filed on: 5th, January 2024 |
accounts | Free Download (2 pages) |
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