0869053 LIMITED
Company is dissolved
General Information
NAME
0869053 LIMITED
COMPANY NUMBER
08690532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2013
(11 years and 2 months old)
WEBSITE
WELLBEINGSOFTWARE.COM
CONFIRMATION STATEMENT MADE UP TO
13/09/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
24/12/2018
08/10/2021
WELLBEING SOFTWARE LIMITED
View all previous names
MANSFIELD
NG18 5FB
I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
NG18 5FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2022 | New Board Member Steven Avery (929118362) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Shreyash Gulab (922930853) Appointed |
Credit Risk Overview
Want to learn more about 0869053 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 0869053 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 0869053 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1964 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 3 Past: 30 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2022 | New Board Member Steven Avery (929118362) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Shreyash Gulab (922930853) Appointed |
| 21/10/2020 | Claire Christina White (925494460) has left the board |
| 21/10/2020 | Claire Christina White (912996364) has left the board |
| 08/10/2020 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Jennifer Margaret Martin (926887169) Appointed |
| 23/04/2020 | Jennifer Margaret Martin (926887127) has left the board |
| 16/04/2020 | James Alan Cunningham (905186484) has left the board |
| 16/04/2020 | Richard Alexander Ramsey (910549755) has left the board |
| 16/04/2020 | New Company Secretary Spencer David Chipperfield (926887140) Appointed |
| 16/04/2020 | New Board Member Jennifer Margaret Martin (926887127) Appointed |
| 09/10/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Claire Christina White (912996364) Appointed |
| 06/02/2019 | New Company Secretary Claire Christina White (925494460) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 12/07/2018 | Steve George Baker (919315983) has left the board |
| 12/07/2018 | Steve George Baker (917955066) has left the board |
| 19/09/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Graham Paul Ridgway (907229088) Appointed |
| 08/11/2016 | Edward James Timothy Brett (917855134) has left the board |
| 27/09/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 02/06/2016 | Craig Smith (907977996) has left the board |
| 17/05/2016 | Change in Reg. Office |
| 11/03/2016 | Kenneth John Terry (917855135) has left the board |
| 11/03/2016 | New Board Member James Alan Cunningham (905186484) Appointed |
| 18/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 05/12/2014 | New Board Member Steve George Baker (917955066) Appointed |
| 05/12/2014 | New Company Secretary Steve George Baker (919315983) Appointed |
| 23/09/2014 | New Annual Return filed |
| 26/02/2014 | New Board Member Richard Alexander Ramsey (910549755) Appointed |
| 25/02/2014 | New Board Member Craig Smith (907977996) Appointed |
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