WELLBEING SOFTWARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WELLBEING SOFTWARE HOLDINGS LIMITED

COMPANY NUMBER
08802245

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
04/12/2013 (10 years and 11 months old)

WEBSITE
http://wellbeingsoftware.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
04/12/2013 24/12/2018
NEW STREET SQUARE MIDCO LIMITED

REGISTERED ADDRESS

I2 MANSFIELD HAMILTON COURT, OAKHAM BUSINESS PARK
MANSFIELD
NG18 5FB

Telephone: 02072424017
TPS: Yes

TRADING ADDRESSES

I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
NG18 5FB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Robert Miller (929533697) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WELLBEING SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WELLBEING SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAGENTUS UK HOLDINGS III LIMITED	Owned: 100.00 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jennifer Margaret Martin 03/04/2020 - Present (4 years and 8 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Spencer David Chipperfield 03/04/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Shreyash Gulab 16/11/2020 - Present (4years) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Steven Avery 03/01/2022 - Present (2 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Robert Miller 01/05/2022 - Present (2 years and 7 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 18/11/2024	Event: New Accounts filed
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: Robert Miller (929533697) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 11/05/2022	Event: New Board Member Robert Miller (929533697) Appointed
Date: 06/05/2022	Event: New Board Member Robert Miller (929533702) Appointed
Date: 05/02/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Board Member Steven Avery (929118362) Appointed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 19/11/2020	Event: New Board Member Shreyash Gulab (922930853) Appointed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Claire Christina White (925493429) has left the board
Date: 21/10/2020	Event: Claire Christina White (912996364) has left the board
Date: 07/10/2020	Event: New Accounts filed
Date: 23/04/2020	Event: Jennifer Margaret Martin (926887087) has left the board
Date: 23/04/2020	Event: New Board Member Jennifer Margaret Martin (926887169) Appointed
Date: 16/04/2020	Event: Richard Alexander Ramsey (910549755) has left the board
Date: 16/04/2020	Event: New Board Member Jennifer Margaret Martin (926887087) Appointed
Date: 16/04/2020	Event: New Company Secretary Spencer David Chipperfield (926887106) Appointed
Date: 16/04/2020	Event: James Alan Cunningham (905186484) has left the board
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Company Secretary Claire Christina White (925493429) Appointed
Date: 06/02/2019	Event: New Board Member Claire Christina White (912996364) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 12/07/2018	Event: Steve George Baker (919316150) has left the board
Date: 12/07/2018	Event: Steve George Baker (917955066) has left the board
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Board Member Graham Paul Ridgway (907229088) Appointed
Date: 13/12/2016	Event: New Annual Return filed
Date: 08/11/2016	Event: Edward James Timothy Brett (917855134) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 02/06/2016	Event: Craig Smith (907977996) has left the board
Date: 17/05/2016	Event: Change in Reg. Office
Date: 11/03/2016	Event: Kenneth John Terry (917855135) has left the board
Date: 11/03/2016	Event: New Board Member James Alan Cunningham (905186484) Appointed
Date: 16/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 05/12/2014	Event: New Board Member Steve George Baker (917955066) Appointed
Date: 05/12/2014	Event: New Company Secretary Steve George Baker (919316150) Appointed
Date: 26/02/2014	Event: New Board Member Richard Alexander Ramsey (910549755) Appointed
Date: 25/02/2014	Event: New Board Member Craig Smith (907977996) Appointed
Date: 11/12/2013	Event: New Board Member Kenneth John Terry (917855135) Appointed

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WELLBEING SOFTWARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™