BOOKWISE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BOOKWISE SOLUTIONS LIMITED
COMPANY NUMBER
07442594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/11/2010
(13 years and 11 months old)
WEBSITE
https://www.bookwisesolutions.com/.
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2010
11/01/2011
SVPP LTD
LONDON
WC2A 3TH
Telephone: 01159589312
TPS: No
10 Goose Gate
Nottingham
Nottinghamshire
NG1 1FF
Telephone: 0520004
2 Stone Buildings
LONDON
WC2A 3TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Michael John Sanders (932144168) Appointed |
Credit Risk Overview
Want to learn more about BOOKWISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOKWISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOKWISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2024 - Present (9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2024 - Present (6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
17/11/2010 - Present (13 years and 11 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/11/2010 - Present (13 years and 11 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Michael John Sanders (932144168) Appointed |
| 12/02/2024 | New Board Member Brian Leonard Goffenberg (931909568) Appointed |
| 12/02/2024 | Lee Copestake (915573705) has left the board |
| 12/02/2024 | Denise Marjorie Williamson (909880970) has left the board |
| 12/02/2024 | John William Wood (928331535) has left the board |
| 12/02/2024 | New Board Member Daniel Paul Matlow (931909548) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 20/05/2021 | New Board Member John William Wood (928331535) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/08/2017 | Change in Reg. Office |
| 08/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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