• UK
  • HUBWISE SOFTWARE LIMITED - Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom

Company Information

Company registration number
07520757
Company Status
LIVE
Country
United Kingdom
Registered Address
Waverley Court
Wiltell Road
Lichfield
Staffordshire
WS14 9ET
England
Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England UK

Management

Managing Directors
MACDONALD, Angus
PEDONTI, Patrick John Louis
Company secretaries
FLEETWOOD, Kerrie

Company Details

Type of Business
ltd
Incorporated
2011-02-08
Age Of Company
2011-02-08 13 years
SIC/NACE
62090

Ownership

Beneficial Owners
Hubwise Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active — Active proposal to strike off
Previous Names
HUBWISE SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-01-31
Annual Return
Due Date: 2024-02-22
Last Date: 2023-02-08

HUBWISE SOFTWARE LIMITED Company Description

HUBWISE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07520757. Its current trading status is "live". It was registered 2011-02-08. It was previously called HUBWISE SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Waverley Court .
More information

Get HUBWISE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hubwise Software Limited - Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom

2011-02-08 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-08) - CS01

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  • dissolution-application-strike-off-company (2023-02-23) - DS01

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  • gazette-notice-voluntary (2023-03-07) - GAZ1(A)

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  • dissolution-voluntary-strike-off-suspended (2023-04-12) - SOAS(A)

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-25) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-03-25) - AP03

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  • termination-director-company-with-name-termination-date (2022-03-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-03-25) - TM02

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  • accounts-with-accounts-type-dormant (2022-10-17) - AA

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  • change-account-reference-date-company-current-shortened (2022-12-21) - AA01

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  • termination-secretary-company-with-name-termination-date (2022-01-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-12-08) - AP03

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  • appoint-person-director-company-with-name-date (2021-12-08) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-26) - AA

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  • accounts-with-accounts-type-micro-entity (2021-01-26) - AA

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-02-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-24) - AP03

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-11-06) - AP03

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  • accounts-with-accounts-type-micro-entity (2019-10-29) - AA

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  • termination-director-company-with-name-termination-date (2019-10-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-10-24) - TM02

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-02-17) - CS01

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-26) - AA

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  • change-person-director-company-with-change-date (2016-08-25) - CH01

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  • accounts-with-accounts-type-dormant (2016-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01

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  • accounts-with-accounts-type-dormant (2015-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-08) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • appoint-person-secretary-company-with-name (2014-03-05) - AP03

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • accounts-with-accounts-type-dormant (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • incorporation-company (2011-02-08) - NEWINC

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  • change-of-name-notice (2011-06-29) - CONNOT

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  • resolution (2011-06-29) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2011-07-06) - AA01

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  • termination-director-company-with-name (2011-07-06) - TM01

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  • certificate-change-of-name-company (2011-07-06) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-11-24) - AD01

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  • appoint-person-director-company-with-name (2011-11-25) - AP01

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  • termination-director-company-with-name (2011-11-25) - TM01

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  • change-of-name-notice (2011-11-28) - CONNOT

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  • certificate-change-of-name-company (2011-12-06) - CERTNM

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  • change-account-reference-date-company-current-extended (2011-11-24) - AA01

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