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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 12 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 InformationRoleAppointedStatus
Level 4, 90 Collins Street, Melbourne, Australia,

Secretary03 April 2020Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director03 January 2022Active
I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director16 November 2020Active
Level 4, 90 Collins Street, Melbourne, Australia,

Director03 April 2020Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

Secretary19 November 2014Active
Ansty House, Henfield Road, Small Dole, United Kingdom, BN5 9XH

Secretary10 April 2012Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

Secretary31 January 2019Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director31 January 2014Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

Director19 November 2014Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

Director30 April 2012Active
Ansty House, Henfield Road, Small Dole, Henfield, United Kingdom, BN5 9XH

Director12 March 2012Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

Director26 January 2012Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

Director13 February 2017Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

Director30 April 2012Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB

Director31 January 2019Active
I2 Mansfield (Office Suite 0:1), Hamilton Court, Oakham Business Park, Mansfield, United Kingdom, NG18 5FB

Director31 January 2014Active

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

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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