BOOKWISE SOLUTIONS LIMITED
2 STONE BUILDINGS, LINCOLN'S INN, LONDON WC2A 3TH- Active
- Private Limited Company
- Company No. 07442594
- Last Updated: 01 Mar 2024
Company Profile
BOOKWISE SOLUTIONS LIMITED was incorporated on Wednesday, November 17, 2010 as a Private Limited Company with registered address in LONDON. BOOKWISE SOLUTIONS 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 14 years 3 months and 6 days.
| Name | BOOKWISE SOLUTIONS LIMITED |
|---|---|
| Company number | 07442594 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3TH |
|---|---|
| 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 |
|---|---|
| Vitalhub Uk Limited 2 Stone Buildings, Lincoln's Inn, WC2A 3TH |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Denise Marjorie Williamson Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2024
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKWISE SOLUTIONS LIMITED | 17 Nov 2010 |
| SVPP LTD | 11 Jan 2011 |