Wallis Online Limited

Company details

Type

Private Limited Company

Incorporated

2021-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-11-30 in 165 days

Confirmation statement

last made up 2025-11-16 · next due 2026-11-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Ellis, Philip Jonathan · Director appointed 2025-12-17
• Finley, Daniel · Director appointed 2024-11-01
• Woollard, Emma Marie · Secretary appointed 2025-03-28 resigned 2025-11-17
• Kamani, Mahmud Abdulla · Director appointed 2021-01-26 resigned 2025-04-11
• Kane, Carol Mary · Director appointed 2021-01-26 resigned 2025-04-11
• Kershaw, Thomas · Secretary appointed 2021-01-26 resigned 2025-03-28
• Morana, Stephen · Director appointed 2024-09-17 resigned 2025-03-11
• Lyttle, John · Director appointed 2021-01-26 resigned 2024-11-01
• Mccabe, Shaun Stephen · Director appointed 2022-10-03 resigned 2024-01-23
• Catto, Neil · Director appointed 2021-01-26 resigned 2023-03-31

People with significant control (2)

• Boohoo Holdings Limited Ceased 2023-03-21
  Corporate Entity Psc · notified 2021-01-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Dbz Marketplace Online Limited Active
  Corporate Entity Psc · notified 2023-03-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

2 outstanding · 1 satisfied

• A registered charge Outstanding 131586990003
  Held by Mount Street Mortgage Servicing Limited (As Security Trustee)
  Created 2025-08-19
  Intellectual property with registration number 10017481 registered at european union (euipo). Please refer to the instrument for further details.
• A registered charge Outstanding 131586990002
  Held by Mount Street Mortgage Servicing Limited (As Security Trustee)
  Created 2025-08-19
  Intellectual property with registration number 7497438 registered in the united states. Please refer to the instrument for further details.
• A registered charge Satisfied 131586990001
  Held by National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2024-10-17 · satisfied 2025-08-26
  The intellectual property specified in the instrument including that which is titled wallis and registered in the united kingdom with number 2557383. for more details please refer to the instrument.

Recent filings (15)

• 2026-03-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-03-04 Legacy (paper) PARENT_ACC Accounts
• 2026-03-04 Legacy (paper) AGREEMENT2 Other
• 2026-03-04 Legacy (paper) GUARANTEE2 Other
• 2025-12-18 Termination secretary company with name termination date TM02 Officers
• 2025-12-17 Appointment of director AP01 Officers
• 2025-11-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-26 Change to a person with significant control PSC05 PSC
• 2025-08-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-29 Memorandum and articles (paper) MA Incorporation
• 2025-06-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-04-17 Termination director company with name termination date TM01 Officers
• 2025-04-17 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.