• UK
  • MYWALIT (UK) LIMITED - 11 Chiltern Avenue, Bushey, Herts, WD23 4PY, United Kingdom

Company Information

Company registration number
06143205
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Chiltern Avenue
Bushey
Herts
WD23 4PY
England
11 Chiltern Avenue, Bushey, Herts, WD23 4PY, England UK

Management

Managing Directors
ENEVOLDSON, Karl Thyge
HOWELL, Christopher Rodney
IRVING, Thomas Paul
WARNER, Alan Mark
Company secretaries
ENEVOLDSON, Karl Thyge

Company Details

Type of Business
ltd
Incorporated
2007-03-07
Age Of Company
2007-03-07 17 years
SIC/NACE
46900

Ownership

Beneficial Owners
Mr Alan Mark Warner

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-07
Annual Return
Due Date: 2022-03-02
Last Date: 2021-02-16

MYWALIT (UK) LIMITED Company Description

MYWALIT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06143205. Its current trading status is "live". It was registered 2007-03-07. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at 11 Chiltern Avenue .
More information

Get MYWALIT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mywalit (Uk) Limited - 11 Chiltern Avenue, Bushey, Herts, WD23 4PY, United Kingdom

2007-03-07 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-07-20) - PSC04

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  • confirmation-statement-with-no-updates (2021-02-16) - CS01

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  • accounts-with-accounts-type-group (2021-02-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01

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  • change-person-director-company-with-change-date (2020-03-10) - CH01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-group (2019-10-10) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01

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  • change-to-a-person-with-significant-control (2019-03-11) - PSC04

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • capital-cancellation-shares (2018-02-27) - SH06

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • capital-return-purchase-own-shares (2018-03-14) - SH03

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  • notification-of-a-person-with-significant-control (2018-03-06) - PSC01

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  • accounts-with-accounts-type-group (2018-08-15) - AA

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  • accounts-with-accounts-type-group (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • capital-return-purchase-own-shares (2016-12-19) - SH03

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  • capital-cancellation-shares (2016-11-11) - SH06

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  • resolution (2016-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-10-02) - AA

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  • appoint-person-director-company-with-name-date (2016-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-group (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-group (2014-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01

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  • accounts-with-accounts-type-group (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • change-person-director-company-with-change-date (2013-03-18) - CH01

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  • accounts-with-accounts-type-group (2012-10-01) - AA

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  • accounts-amended-with-made-up-date (2012-04-03) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01

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  • gazette-filings-brought-up-to-date (2012-01-11) - DISS40

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  • gazette-notice-compulsary (2012-01-10) - GAZ1

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA

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  • legacy (2009-03-19) - 363a

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  • legacy (2008-02-29) - 123

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  • legacy (2008-02-29) - 88(2)

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  • resolution (2008-02-29) - RESOLUTIONS

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  • legacy (2008-09-05) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA

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  • legacy (2008-02-18) - 123

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  • legacy (2008-03-19) - 363a

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  • incorporation-company (2007-03-07) - NEWINC

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