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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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)
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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