Menna Overview

Here’s a quick overview of WELLBEING SOFTWARE HOLDINGS LIMITED 👀 — a London, England based business that started in 2013.

WELLBEING SOFTWARE HOLDINGS LIMITED

  • Company statusactive
  • Company No08802245
  • Age11 years 8 months Incorporated 4 December 2013
  • Officers5

Address

Second Floor, 75 Farringdon Road, London, England, EC1M 3JY, England

WELLBEING SOFTWARE HOLDINGS LIMITED is an active company incorporated on 4 December 2013 and based in London, England, England. The company was registered 12 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

Termination Secretary Company With Name Termination Date

1 Month Ago on 07 Jul 2025

Appoint Person Secretary Company With Name Date

1 Month Ago on 03 Jul 2025

Termination Secretary Company

3 Months Ago on 19 May 2025

Termination Director Company With Name Termination Date

3 Months Ago on 19 May 2025

Appoint Person Director Company With Name Date

3 Months Ago on 19 May 2025

Appoint Person Director Company With Name Date

3 Months Ago on 16 May 2025

Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 15 Apr 2025

Accounts With Accounts Type Small

9 Months Ago on 13 Nov 2024

Confirmation Statement With No Updates

9 Months Ago on 10 Nov 2024

Termination Director Company With Name Termination Date

1 Year Ago on 21 Dec 2023

Confirmation Statement With Updates

1 Year Ago on 09 Nov 2023

Change To A Person With Significant Control

1 Year Ago on 09 Nov 2023

Change To A Person With Significant Control

1 Year Ago on 09 Nov 2023

Accounts With Accounts Type Small

1 Year Ago on 08 Nov 2023

Change Person Secretary Company With Change Date

2 Years Ago on 05 May 2023

Change Person Director Company With Change Date

2 Years Ago on 05 May 2023

Accounts With Accounts Type Small

2 Years Ago on 11 Nov 2022

Confirmation Statement With No Updates

2 Years Ago on 09 Nov 2022

Appoint Person Director Company With Name Date

3 Years Ago on 02 May 2022

Change Person Director Company With Change Date

3 Years Ago on 28 Feb 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 28 Feb 2022

Accounts With Accounts Type Small

3 Years Ago on 01 Feb 2022

Appoint Person Director Company With Name Date

3 Years Ago on 09 Jan 2022

Change Person Secretary Company With Change Date

3 Years Ago on 03 Dec 2021

Change Person Director Company With Change Date

3 Years Ago on 03 Dec 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAREL, Liorsecretary 01 Jul 2025
AVERY, Stevendirector Feb 196703 Jan 2022
FAELLA, David Pauldirector Feb 198214 May 2025
GULAB, Shreyashdirector Jun 198816 Nov 2020
POWELL, Rachael Naomidirector May 197414 May 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Magentus Uk Holdings Iii Limited 18 Aug 2021
Wellbeing Software Group Holdings Ltd 06 Apr 2016
Elysian Capital Gp (Scotland) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.

WELLBEING SOFTWARE HOLDINGS LIMITED - Company Profile (08802245) | Menna