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Whmcs Limited, MK14 5QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WHMCS LIMITED

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

This company is commonly known as Whmcs Limited. The company was founded 17 years ago and was given the registration number 06265962. The firm's registered office is in MILTON KEYNES. You can find them at 4 Broadway Avenue, Giffard Park, Milton Keynes, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHMCS LIMITED
Company Number:06265962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2007
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Broadway Avenue, Giffard Park, Milton Keynes, MK14 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf 13th Floor, One Angel Court, London, England, EC2R 7HJ

Director14 February 2024Active
13, Zum Pulheimer Bach, Pulheim, Germany, 50259

Director30 November 2023Active
216, Gleueler Str., Cologne, Germany, 50935

Director30 November 2023Active
1, Calle Murillo, La Zagaleta, Benahavis, Spain, 29679

Director30 November 2023Active
4, Broadway Avenue, Giffard Park, Milton Keynes, England, MK14 5QF

Secretary03 June 2015Active
4, Broadway Avenue, Giffard Park, Milton Keynes, England, MK14 5QF

Secretary01 June 2007Active
C/O Tmf 13th Floor, One Angel Court, London, England, EC2R 7HJ

Director31 May 2019Active
4, Broadway Avenue, Giffard Park, Milton Keynes, England, MK14 5QF

Director13 July 2012Active
4, Broadway Avenue, Giffard Park, Milton Keynes, England, MK14 5QF

Director19 August 2008Active
4 Broadway Avenue, Giffard Park, Milton Keynes, United Kingdom, MK14 5QF

Director01 June 2007Active

People with Significant Control

Webpros Bidco Uk Limited
Notified on:31 May 2019
Status:Active
Country of residence:England
Address:3, Cadogan Gate, London, England, SW1X 0AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Billcp Llc
Notified on:13 May 2016
Status:Active
Country of residence:United Kingdom
Address:4 Broadway Avenue, Giffard Park, United Kingdom, MK14 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Matthew Jonathan Pugh
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:4 Broadway Avenue, Giffard Park, Milton Keynes, United Kingdom, MK14 5QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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