HUBWISE SOFTWARE LIMITED
Company is dissolved
General Information
NAME
HUBWISE SOFTWARE LIMITED
COMPANY NUMBER
07520757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/02/2011
(13 years and 9 months old)
WEBSITE
www.hubwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
06/07/2011
06/12/2011
HUBWISE SERVICES LIMITED
View all previous names
STAFFORDSHIRE
WS14 9ET
Waverley Court
Wiltell Road Industrial Estate
Wiltell Road
Lichfield, Staffordshire
WS14 9ET
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE SOFTWARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 07/03/2024 | New Board Member Angus MacDonald (909077911) Appointed |
| 07/03/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
Credit Risk Overview
Want to learn more about HUBWISE SOFTWARE 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 HUBWISE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBWISE SOFTWARE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE CONNECT LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| HUBWISE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HUBWISE NOMINEES LIMITED | Non-Trading | View Report |
| HUBWISE SOFTWARE LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| STECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 07/03/2024 | New Board Member Angus MacDonald (909077911) Appointed |
| 07/03/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 09/02/2024 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 14/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 12/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 11/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 08/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 07/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 06/12/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 23/11/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 10/11/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 26/10/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 24/10/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 20/10/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 17/10/2023 | New Board Member Angus MacDonald (909077911) Appointed |
| 13/10/2023 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 10/10/2023 | New Board Member Angus MacDonald (909077911) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Patrick John Louis Pedonti (911767869) Appointed |
| 29/03/2022 | Ian James Welch (929033875) has left the board |
| 29/03/2022 | Ian James Welch (929033994) has left the board |
| 29/03/2022 | Jeffrey Alan Plowman (908681011) has left the board |
| 29/03/2022 | New Company Secretary Kerrie Fleetwood (929402621) Appointed |
| 29/03/2022 | New Board Member Patrick John Louis Pedonti (929402614) Appointed |
| 17/01/2022 | Keith Vernon Ford (928125880) has left the board |
| 10/12/2021 | New Company Secretary Ian James Welch (929033994) Appointed |
| 10/12/2021 | New Board Member Ian James Welch (929033875) Appointed |
| 30/09/2021 | New Accounts filed |
| 26/03/2021 | New Company Secretary Keith Vernon Ford (928125880) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Company Secretary Louise Amanda Hadfield (926412947) Appointed |
| 01/11/2019 | New Accounts filed |
| 28/10/2019 | Victoria Heminsley (918563557) has left the board |
| 28/10/2019 | Victoria Heminsley (912469728) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
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