| Company Name | Wewalk Limited |
|---|---|
| Company Status | Active |
| Company Number | 12387785 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2020(4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Kursat Ceylan |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 21 April 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 1 Old Street Yard White Collar Factory London EC1Y 8AF |
| Director Name | Mr Gokhan Mericliler |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 09 September 2020(8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Street Yard White Collar Factory London EC1Y 8AF |
| Director Name | Mr Harry Bartholomew Humphreys |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Nesta 58 Victoria Embankment Temple London EC4Y 0DS |
| Director Name | Mrs Nurgul Yardim Mericliler |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 06 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Queen Street Floor 3 Office 3111 London EC4R 1AP |
| Director Name | Sadik Unlu |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 21 April 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 November 2022) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 1 Old Street Yard White Collar Factory London EC1Y 8AF |
Location
| Registered Address | Wework 123 Buckingham Palace Road London SW1W 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 4 October 2023 | Registered office address changed from 1 Old Street Yard White Collar Factory London EC1Y 8AF England to Wework 123 Buckingham Palace Road London SW1W 9SH on 4 October 2023 (1 page) |
|---|---|
| 6 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 18 April 2023 | Confirmation statement made on 13 April 2023 with updates (14 pages) |
| 22 November 2022 | Sub-division of shares on 11 November 2022 (6 pages) |
| 22 November 2022 | Change of share class name or designation (2 pages) |
| 21 November 2022 | Cessation of Sadik Unlu as a person with significant control on 11 November 2022 (1 page) |
| 21 November 2022 | Statement of capital following an allotment of shares on 17 November 2022
|
| 21 November 2022 | Notification of Kursat Ceylan as a person with significant control on 11 November 2022 (2 pages) |
| 15 November 2022 | Resolutions
|
| 15 November 2022 | Memorandum and Articles of Association (51 pages) |
| 14 November 2022 | Termination of appointment of Sadik Unlu as a director on 11 November 2022 (1 page) |
| 14 November 2022 | Appointment of Mr Harry Bartholomew Humphreys as a director on 11 November 2022 (2 pages) |
| 27 July 2022 | Director's details changed for Kursat Ceylan on 27 July 2022 (2 pages) |
| 27 July 2022 | Change of details for Sadik Unlu as a person with significant control on 27 July 2022 (2 pages) |
| 27 July 2022 | Director's details changed for Mr Gokhan Mericliler on 27 July 2022 (2 pages) |
| 27 July 2022 | Director's details changed for Sadik Unlu on 27 July 2022 (2 pages) |
| 27 July 2022 | Change of details for Gokhan Mericliler as a person with significant control on 27 July 2022 (2 pages) |
| 4 July 2022 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 4 July 2022 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
| 24 June 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 1 June 2022 | Solvency Statement dated 23/05/22 (1 page) |
| 1 June 2022 | Resolutions
|
| 1 June 2022 | Statement of capital on 1 June 2022
|
| 1 June 2022 | Statement by Directors (1 page) |
| 12 May 2022 | Registered office address changed from Spectrum Building, East Road Flat 6, 120-132 London N1 6FB England to 1 Old Street Yard White Collar Factory London EC1Y 8AF on 12 May 2022 (1 page) |
| 29 April 2022 | Confirmation statement made on 27 April 2022 with updates (5 pages) |
| 4 January 2022 | Director's details changed for Mr Gokhan Mericliler on 31 December 2021 (2 pages) |
| 4 January 2022 | Registered office address changed from Wework 33 Queen Street Floor 3 / Office 3111 London EC4R 1AP United Kingdom to Spectrum Building, East Road Flat 6, 120-132 London N1 6FB on 4 January 2022 (1 page) |
| 4 January 2022 | Director's details changed for Sadik Unlu on 31 December 2021 (2 pages) |
| 4 January 2022 | Director's details changed for Kursat Ceylan on 31 December 2021 (2 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 10 May 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
| 4 April 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 21 September 2020 | Termination of appointment of Nurgul Yardim Mericliler as a director on 9 September 2020 (1 page) |
| 21 September 2020 | Appointment of Gokhan Mericliler as a director on 9 September 2020 (2 pages) |
| 15 May 2020 | Resolutions
|
| 15 May 2020 | Sub-division of shares on 8 April 2020 (3 pages) |
| 15 May 2020 | Memorandum and Articles of Association (43 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
| 27 April 2020 | Statement of capital following an allotment of shares on 21 April 2020
|
| 27 April 2020 | Statement of capital following an allotment of shares on 21 April 2020
|
| 27 April 2020 | Appointment of Kursat Ceylan as a director on 21 April 2020 (2 pages) |
| 27 April 2020 | Appointment of Sadik Unlu as a director on 21 April 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with updates (7 pages) |
| 26 March 2020 | Notification of Gokhan Mericliler as a person with significant control on 24 March 2020 (2 pages) |
| 6 January 2020 | Incorporation Statement of capital on 2020-01-06
|