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CTRL WALLET LTD

Company number 12786780

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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)
19 Mar 2025	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2024	AA01	Previous accounting period shortened from 28 August 2023 to 27 August 2023	View PDF Previous accounting period shortened from 28 August 2023 to 27 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	CERTNM	Company name changed xdefi technologies LTD\certificate issued on 05/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03	View PDF Company name changed xdefi technologies LTD\certificate issued on 05/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-03 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period shortened from 29 August 2022 to 28 August 2022	View PDF Previous accounting period shortened from 29 August 2022 to 28 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA01	Previous accounting period shortened from 30 August 2022 to 29 August 2022	View PDF Previous accounting period shortened from 30 August 2022 to 29 August 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC04	Change of details for Mr David Phan as a person with significant control on 31 July 2022	View PDF Change of details for Mr David Phan as a person with significant control on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 1 August 2021	View PDF Second filing of Confirmation Statement dated 1 August 2021 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021.	View PDF Confirmation statement made on 1 August 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021. - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CH01	Director's details changed for Mr Emile Pierre Jean Dubie on 17 March 2021	View PDF Director's details changed for Mr Emile Pierre Jean Dubie on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr David Phan on 17 March 2021	View PDF Director's details changed for Mr David Phan on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from 67 Whitehall Park London N19 3TW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 March 2021	View PDF Registered office address changed from 67 Whitehall Park London N19 3TW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 March 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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