WHMCS LIMITED

C/O TMF 13TH FLOOR, ONE ANGEL COURT, LONDON  EC2R 7HJ
  • Active
  • Private Limited Company
  • Company No. 06265962
  • Last Updated: 01 Mar 2024

Company Profile

WHMCS LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in LONDON. WHMCS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 3 months and 23 days.

Name WHMCS LIMITED
Company number 06265962
Company type Private Limited Company
Incorporation date 01 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TMF 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Webpros Bidco Uk Limited Cadogan Gate, SW1X 0AS Dates: Friday, May 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Billcp Llc MK14 5QF Dates: Friday, May 13, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Matthew Jonathan Pugh Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WHMCS LIMITED 01 Jun 2007