Register entry · No. 09929804
IWALLET SYSTEM EU LTD
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2025 (410 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 26 Jun 2024 (871 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,000.
Accounts to 31 Dec 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Dec 2015 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2025 · OVERDUE
- Last made up to
- 31 Dec 2023
- Type
- DORMANT
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Confirmation statement
- Next due
- 26 Jun 2024 · OVERDUE
- Last made up to
- 12 Jun 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IWALLET SYSTEM EU LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | not published | — | £10,000 | — |
| 31 Dec 2022 | not published | not published | — | £10,000 | — |
| 31 Dec 2021 | not published | not published | — | £10,000 | — |
| 31 Dec 2020 | not published | not published | — | £10,000 | — |
| 31 Dec 2019 | not published | not published | — | £10,000 | — |
| 31 Dec 2018 | not published | not published | — | £10,000 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Masanori Momma Director | Director | 29 Jan 2019 | — | April 1978 | Japanese · China |
| UK INT'L COMPANY SERVICE LTD | Corporate secretary | 28 Sep 2022 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Masanori Momma | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 29 Jan 2019 | — | April 1978 | Japanese · China |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IWALLET SYSTEM EU LTD still trading?
The register shows IWALLET SYSTEM EU LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does IWALLET SYSTEM EU LTD do?
It files the industry code 99999 (Dormant Company).
When was IWALLET SYSTEM EU LTD set up?
It was incorporated on 24 December 2015.
When are IWALLET SYSTEM EU LTD's accounts due?
They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.
When is IWALLET SYSTEM EU LTD's next confirmation statement due?
It was due on 26 June 2024 and is overdue.
Who runs IWALLET SYSTEM EU LTD?
IWALLET SYSTEM EU LTD has 1 current director and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (99999), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House