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HUBWISE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hubwise Software Limited. The company was founded 13 years ago and was given the registration number 07520757. The firm's registered office is in LICHFIELD. You can find them at Waverley Court, Wiltell Road, Lichfield, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HUBWISE SOFTWARE LIMITED
Company Number:07520757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary24 March 2022Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 November 2011Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director24 March 2022Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary01 March 2021Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary01 November 2019Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary02 January 2014Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary01 December 2021Active
Ascension House, Crown Square, First Avenue, Burton On Trent, DE14 2WW

Director08 February 2011Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director02 January 2014Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 November 2011Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 December 2021Active
Yorkshire House, East Parade, Leeds, LS1 5BD

Corporate Director08 February 2011Active

People with Significant Control

Hubwise Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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