WELLBEING SOFTWARE GROUP LTD

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

This company is commonly known as Wellbeing Software Group Ltd. The company was founded 13 years ago and was given the registration number 07925070. The firm's registered office is in MANSFIELD. You can find them at I2 Mansfield (office Suite 0:1) Hamilton Court, Oakham Business Park, Mansfield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	WELLBEING SOFTWARE GROUP LTD
Company Number	:	07925070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2012
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	I2 Mansfield (office Suite 0:1) Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 4, 90 Collins Street, Melbourne, Australia,	Secretary	03 April 2020	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB	Director	03 January 2022	Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB	Director	16 November 2020	Active
Level 4, 90 Collins Street, Melbourne, Australia,	Director	03 April 2020	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB	Secretary	19 November 2014	Active
Ansty House, Henfield Road, Small Dole, United Kingdom, BN5 9XH	Secretary	10 April 2012	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB	Secretary	31 January 2019	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB	Director	31 January 2014	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB	Director	19 November 2014	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB	Director	30 April 2012	Active
Ansty House, Henfield Road, Small Dole, Henfield, United Kingdom, BN5 9XH	Director	12 March 2012	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB	Director	26 January 2012	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB	Director	13 February 2017	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB	Director	30 April 2012	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB	Director	31 January 2019	Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB	Director	31 January 2014	Active

People with Significant Control

Elysian Capital Gp (Scotland) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Significant influence or control

0869053 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	I2 Mansfield, Hamilton Court, Mansfield, England, NG18 5FB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WELLBEING SOFTWARE GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement