Menna Overview
Here’s a quick overview of BOOKWISE SOLUTIONS LIMITED 👀 — a London based business that started in 2010.
BOOKWISE SOLUTIONS LIMITED
- Company statusactive
- Company No07442594
- Age15 years 8 months Incorporated 17 November 2010
- Officers3
Address
2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
BOOKWISE SOLUTIONS LIMITED is an active company incorporated on 17 November 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Legacy
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Resolution
2 Years Ago on 15 Feb 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 13 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOFFENBERG, Brian Leonard | director | Jul 1960 | 02 Feb 2024 |
| MATLOW, Daniel Paul | director | Jul 1962 | 02 Feb 2024 |
| SANDERS, Michael John | director | Feb 1973 | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vitalhub Uk Limited | 02 Feb 2024 | |
| Ms Denise Marjorie Williamson | Jul 1956 | 06 Apr 2016 |
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Here’s a quick overview of BOOKWISE SOLUTIONS LIMITED 👀 — a London based business that started in 2010.