WELLBEING SOFTWARE GROUP LTD
I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD NG18 5FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07925070
- Last Updated: 01 Jul 2022
Company Profile
WELLBEING SOFTWARE GROUP LTD was incorporated on Thursday, January 26, 2012 as a Private Limited Company with registered address in MANSFIELD. WELLBEING SOFTWARE GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years and 28 days.
| Name | WELLBEING SOFTWARE GROUP LTD |
|---|---|
| Company number | 07925070 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
I2 MANSFIELD HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NG18 5FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Elysian Capital Gp (Scotland) Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| 0869053 Limited Hamilton Court, Oakham Business Park, NG18 5FB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WELLBEING SOFTWARE GROUP LTD | 26 Jan 2012 |
| WELLBEING SOFTWARE SYSTEMS LTD | 26 Apr 2012 |