0869053 LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
0869053 LIMITED is a Private Limited Company from MANSFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
0869053 LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690532. The accounts status is FULL.
0869053 LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690532. The accounts status is FULL.
0869053 LIMITED - MANSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2020 |
Registered Office
I2 MANSFIELD HAMILTON COURT
MANSFIELD
NG18 5FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WELLBEING SOFTWARE LIMITED (until 08/10/2021)
WELLBEING SOFTWARE LIMITED (until 08/10/2021)
NEW STREET SQUARE BIDCO LIMITED (until 24/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2021 | 27/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER MARGARET MARTIN | Apr 1977 | Australian | Director | 2020-04-03 | CURRENT |
| MR SHREYASH GULAB | Jun 1988 | British | Director | 2020-11-16 | CURRENT |
| STEVEN AVERY | Feb 1967 | British | Director | 2022-01-03 | CURRENT |
| SPENCER DAVID CHIPPERFIELD | Secretary | 2020-04-03 | CURRENT | ||
| MS CLAIRE CHRISTINA WHITE | Mar 1967 | British | Director | 2019-01-31 UNTIL 2020-10-16 | RESIGNED |
| MR KENNETH JOHN TERRY | May 1964 | Director | 2013-09-13 UNTIL 2016-02-25 | RESIGNED | |
| MR CRAIG SMITH | Aug 1962 | British | Director | 2014-01-31 UNTIL 2016-05-26 | RESIGNED |
| MR GRAHAM PAUL RIDGWAY | May 1960 | British | Director | 2017-02-13 UNTIL 2021-02-17 | RESIGNED |
| MR RICHARD ALEXANDER RAMSEY | Oct 1956 | British | Director | 2014-01-31 UNTIL 2020-04-03 | RESIGNED |
| MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2016-02-25 UNTIL 2020-04-03 | RESIGNED |
| MS CLAIRE CHRISTINA WHITE | Secretary | 2019-01-31 UNTIL 2020-10-16 | RESIGNED | ||
| MR STEVE GEORGE BAKER | Sep 1967 | United Kingdom | Director | 2014-11-19 UNTIL 2018-06-30 | RESIGNED |
| MR EDWARD JAMES TIMOTHY BRETT | Mar 1967 | British | Director | 2013-09-13 UNTIL 2016-11-03 | RESIGNED |
| MR STEVE GEORGE BAKER | Secretary | 2014-11-19 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elysian Capital Gp (Scotland) Limited | 2016-04-06 - 2016-04-06 | Edinburgh | Significant influence or control | |
| Wellbeing Software Holdings Ltd | 2016-04-06 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |