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ONWALLET LIMITED

Company number 12481655

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Matthew William Potter as a director on 8 January 2024	View PDF Termination of appointment of Matthew William Potter as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC04	Change of details for Mr Mohamad Al Fires as a person with significant control on 25 February 2020	View PDF Change of details for Mr Mohamad Al Fires as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC04	Change of details for Mr Mohamad Al Fires as a person with significant control on 13 January 2023	View PDF Change of details for Mr Mohamad Al Fires as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AD02	Register inspection address has been changed from Portman House C/O Intrust Advisory Limited 4th Floor, 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed from Portman House C/O Intrust Advisory Limited 4th Floor, 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
15 Jul 2021	AD01	Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 15 July 2021	View PDF Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CH01	Director's details changed for Mr Matthew William Potter on 15 July 2021	View PDF Director's details changed for Mr Matthew William Potter on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Mohamad Al Fires on 15 July 2021	View PDF Director's details changed for Mr Mohamad Al Fires on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AP01	Appointment of Mr Matthew William Potter as a director on 21 September 2020	View PDF Appointment of Mr Matthew William Potter as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AD03	Register(s) moved to registered inspection location Portman House C/O Intrust Advisory Limited 4th Floor, 2 Portman Street London W1H 6DU	View PDF Register(s) moved to registered inspection location Portman House C/O Intrust Advisory Limited 4th Floor, 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
21 Sep 2020	AD02	Register inspection address has been changed to Portman House C/O Intrust Advisory Limited 4th Floor, 2 Portman Street London W1H 6DU	View PDF Register inspection address has been changed to Portman House C/O Intrust Advisory Limited 4th Floor, 2 Portman Street London W1H 6DU - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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ONWALLET LIMITED

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