OpenCompanies

Social Wallet Ltd

Company number
12640091
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Jun 2020
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Officers

NameRoleAppointedResigned
REHMAN, Halima Director 2 Jun 2020 1 Mar 2021
ADYAN, Muhammad Director 1 Mar 2021 1 Mar 2023
MUKHTAR, Talha Director 14 Jan 2022 8 Mar 2023
KHAN, Maaz Ali Director 24 Apr 2025 23 Oct 2025
SHOAIB, Muhammad Director 24 Dec 2021

Control

NameNature of controlNotifiedCeased
Miss Halima Rehman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Jun 2020 1 Mar 2021
Mr Muhammad Adyan Ownership Of Shares 75 To 100 Percent 1 Mar 2021 1 Mar 2023
Mr Muhammad Shoaib Significant Influence Or Control 1 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 Dormant £1 £1 -
30 Jun 2024 £457 - 0
30 Jun 2023 £679 - 0
30 Jun 2022 £131 - 0
30 Jun 2021 £131 - 0

Connections

Companies at the same address

Data