0869053 LIMITED
I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD NG18 5FB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08690532
- Last Updated: 01 Jul 2022
Company Profile
0869053 LIMITED was incorporated on Friday, September 13, 2013 as a Private Limited Company with registered address in MANSFIELD. 0869053 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 5 months and 10 days.
| Name | 0869053 LIMITED |
|---|---|
| Company number | 08690532 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2013 |
| 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
|
| Wellbeing Software Holdings Ltd 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 | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 0869053 LIMITED | 13 Sep 2013 |
| NEW STREET SQUARE BIDCO LIMITED | 24 Dec 2018 |
| WELLBEING SOFTWARE LIMITED | 08 Oct 2021 |