WS

WELLBEING SOFTWARE GROUP LTD

Dissolved

Company number 07925070

Mansfield, United Kingdom · Incorporated 26 January 2012

I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, NG18 5FB, United Kingdom

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2013

Company history

Previous company names

WELLBEING SOFTWARE SYSTEMS LTD · 26 January 2012 – 26 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2020

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

Officers

No officers on record.

Persons with significant control

PS
0869053 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
14 June 2013
Shares allotted · 0 shares allotted
—
1 August 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2022 View
Gazette Notice Voluntary
Gazette
24 May 2022 View
Dissolution Application Strike Off Company
Dissolution
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 January 2022 View
Change Person Secretary Company With Change Date
Officers
3 December 2021 View
Change Person Director Company With Change Date
Officers
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
14 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Legacy
Miscellaneous
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Legacy
Miscellaneous
17 February 2015 View
Accounts With Accounts Type Group
Accounts
17 November 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Resolution
Resolution
19 February 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 February 2014 View
Accounts With Accounts Type Group
Accounts
19 July 2013 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2013 View
Capital Name Of Class Of Shares
Capital
25 June 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Resolution
Resolution
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Capital Allotment Shares
Capital
8 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Certificate Change Of Name Company
Change Of Name
26 April 2012 View
Change Of Name Notice
Change Of Name
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Incorporation Company
Incorporation
26 January 2012 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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