BS

BOOKWISE SOLUTIONS LIMITED

Active

Company number 07442594

London, England · Incorporated 17 November 2010

2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England

Last updated on 5 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 April 2012

Company history

Previous company names

SVPP LTD · 17 November 2010 – 11 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vitalhub Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 February 2024

Funding

2 funding rounds
5 April 2012
Shares allotted · 0 shares allotted
30 March 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Mortgage Charge Whole Release With Charge Number
Mortgage
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Legacy
Other
17 July 2025 View
Legacy
Other
17 July 2025 View
Legacy
Accounts
17 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Resolution
Resolution
15 February 2024 View
Memorandum Articles
Incorporation
14 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2024 View
Capital Name Of Class Of Shares
Capital
12 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Capital Allotment Shares
Capital
20 April 2012 View
Resolution
Resolution
20 April 2012 View
Resolution
Resolution
10 April 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2011 View
Legacy
Mortgage
16 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2011 View
Certificate Change Of Name Company
Change Of Name
11 January 2011 View
Incorporation Company
Incorporation
17 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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