WALLCO INVESTMENTS LIMITED

Overview

Company Name	WALLCO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05671566
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLCO INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WALLCO INVESTMENTS LIMITED located?

Registered Office Address	The Old Bank Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLCO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for WALLCO INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for WALLCO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 25, 2025 with updates	4 pages	CS01

Jun 30, 2025	Notification of Valeri Uplisashvili as a person with significant control on Jun 25, 2025	2 pages	PSC01

Jun 30, 2025	Appointment of Mr. Valeri Uplisashvili as a director on Jun 25, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Carlos Alberto Weand Ortiz as a director on Jun 25, 2025	1 pages	TM01

Jun 30, 2025	Cessation of Leyla Akhanova as a person with significant control on Jun 25, 2025	1 pages	PSC07

Mar 26, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jul 08, 2024	Confirmation statement made on Jul 04, 2024 with updates	4 pages	CS01

May 23, 2024	Unaudited abridged accounts made up to Jan 31, 2024	7 pages	AA

Feb 01, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Notification of Leyla Akhanova as a person with significant control on Nov 30, 2023	2 pages	PSC01

Dec 19, 2023	Cessation of Anatoliy Akhanov as a person with significant control on Nov 30, 2023	1 pages	PSC07

May 29, 2023	Unaudited abridged accounts made up to Jan 31, 2023	7 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Unaudited abridged accounts made up to Jan 31, 2022	7 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Oct 14, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Apr 21, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 12, 2021	Notification of Anatoliy Akhanov as a person with significant control on Dec 18, 2020	2 pages	PSC01

Jan 12, 2021	Withdrawal of a person with significant control statement on Jan 12, 2021	2 pages	PSC09

Sep 30, 2020	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Jan 30, 2020	Notification of a person with significant control statement	2 pages	PSC08

Jan 24, 2020	Withdrawal of a person with significant control statement on Jan 24, 2020	2 pages	PSC09

View All Filings

Who are the officers of WALLCO INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

UPLISASHVILI, Valeri, Mr.

Jun 25, 2025

Director

Office 279, Regico Offices

153 Parade High Street

WD17 1NA Watford

The Old Bank

Herts

England

Georgia

Georgian

1955-12

337468570001

CFL SECRETARIES LIMITED

Jan 11, 2006

Jul 01, 2014

Secretary

82 Whitchurch Road

CF14 3LX Cardiff

Enterprise House

United Kingdom

Identification Type	European Economic Area
Registration Number	3441172

107563990001

ORTIZ, Carlos Alberto Weand

Dec 18, 2019

Jun 25, 2025

Director

Office 279, Regico Offices

153 Parade High Street

WD17 1NA Watford

The Old Bank

Herts

England

Panama

Panamanian

1963-1

265542960001

SAVVA, Panagiotis

Dec 15, 2009

Dec 18, 2019

Director

Minerva Road

Park Royal

NW10 6HJ London

7/11

England

Cyprus

Cypriot

1976-9

146410740001

CIB CORPORATION LIMITED

Jan 11, 2006

Dec 15, 2009

Director

Copthall

P.O. Box 2331

0 Roseau

Commonwealth Of Dominica

108813100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALLCO INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Valeri Uplisashvili Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England	Jun 25, 2025	Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England	No
	Nationality: Georgian Country of Residence: Georgia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs. Leyla Akhanova Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England	Nov 30, 2023	Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England	Yes
	Nationality: Azerbaijani Country of Residence: Azerbaijan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Anatoliy Akhanov Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England	Dec 18, 2020	Office 279, Regico Offices 153 Parade High Street WD17 1NA Watford The Old Bank Herts England	Yes
	Nationality: Azerbaijani Country of Residence: Azerbaijan
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WALLCO INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2020	Dec 18, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Dec 22, 2016	Dec 18, 2019	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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