SOCIAL WALLET LTD

Key Data

Status

Active

Company No.

12640091

Incorporation date

02/06/2020

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

13/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

23/10/2025

Termination of appointment of Maaz Ali Khan as a director on 2025-10-23

View PDF (1 pages)

24/04/2025

Appointment of Mr Maaz Ali Khan as a director on 2025-04-24

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

30/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/03/2024

Notification of Muhammad Shoaib as a person with significant control on 2023-03-01

View PDF (2 pages)

08/03/2024

Cessation of Muhammad Adyan as a person with significant control on 2023-03-01

View PDF (1 pages)

08/03/2024

Termination of appointment of Talha Mukhtar as a director on 2023-03-08

View PDF (1 pages)

05/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Muhammad Adyan as a director on 2023-03-01

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
131.00
-
0.00
-
-

2022
0
131.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rehman, Halima	Director	02/06/2020 - 01/03/2021	-
Khan, Maaz Ali	Director	24/04/2025 - 23/10/2025	-
Mukhtar, Talha	Director	14/01/2022 - 08/03/2023	-
Adyan, Muhammad	Director	01/03/2021 - 01/03/2023	-
Shoaib, Muhammad	Director	24/12/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOCIAL WALLET LTD

SOCIAL WALLET LTD is an(a) Active company incorporated on 02/06/2020 with the registered office located at 104 High Street Colliers Wood, London SW19 2BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOCIAL WALLET LTD?

SOCIAL WALLET LTD is currently Active. It was registered on 02/06/2020 .

Where is SOCIAL WALLET LTD located?

SOCIAL WALLET LTD is registered at 104 High Street Colliers Wood, London SW19 2BT.

What does SOCIAL WALLET LTD do?

SOCIAL WALLET LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for SOCIAL WALLET LTD?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-06-30.