WALLET INVESTMENTS SANDGATE LTD

Company number 17527281

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Overview

Company Details

Registered office (City)
Unit 3, Abbeygate Court, Stockett Lane, Maidstone, ME15 0PP, England
Company status
active
Company type
Ltd
Incorporated on
18 October 2026
Accounts
First accounts made up to 31 October 2027, due by 18 July 2028
Confirmation statement
First statement date 19 October 2027, due by 2 November 2027
Nature of business (SIC)
68100
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Filing history

8 Filings

Date Description
19 Oct 2026 Confirmation statement

Confirmation statement with updates
19 Oct 2026 Address

Change registered office address company with date old address new address
19 Oct 2026 Officers

Appoint person director company with name date
19 Oct 2026 Officers

Appoint person director company with name date
19 Oct 2026 Officers

Appoint person director company with name date
19 Oct 2026 Persons with significant control

Notification of a person with significant control
19 Oct 2026 Persons with significant control

Change to a person with significant control
18 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-18 GBP 1
♙

People

4 Officers

ENGLISH, Joseph Henry Director
Appointed
19 October 2026
Nationality
British
Residence
England
Date of birth
11/1994
Address
Unit 3, Abbeygate Court, Stockett Lane, Maidstone, ME15 0PP, England
SUMNER, Russell Charles Director
Appointed
18 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1966
Address
Unit 3, Abbeygate Court, Stockett Lane, Maidstone, ME15 0PP, England
WALL, Peter Laurence Director
Appointed
19 October 2026
Nationality
Irish
Residence
England
Date of birth
03/1988
Address
Unit 3, Abbeygate Court, Stockett Lane, Maidstone, ME15 0PP, England
WOOLFORD, Daniel Robert Director
Appointed
19 October 2026
Nationality
British
Residence
England
Date of birth
06/1988
Address
Unit 3, Abbeygate Court, Stockett Lane, Maidstone, ME15 0PP, England
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Persons with significant control

2 Active Records

Mr Daniel Robert Woolford Active
Notified on
19 October 2026
Nationality
British
Residence
England
Date of birth
06/1988
Address
Unit 3, Abbeygate Court, Stockett Lane, Maidstone, ME15 0PP, England
Ownership of shares 25 to 50 percent
Mr Russell Charles Sumner Active
Notified on
18 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
03/1966
Address
Unit 3, Abbeygate Court, Stockett Lane, Maidstone, ME15 0PP, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors