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BOOKWISE SOLUTIONS LIMITED - 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom
Company Information
- Company registration number
- 07442594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Stone Buildings
- Lincoln's Inn
- London
- WC2A 3TH
- England 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England UK
Management
- Managing Directors
- GOFFENBERG, Brian Leonard
- MATLOW, Daniel Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-17
- Age Of Company 2010-11-17 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Vitalhub Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SVPP LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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BOOKWISE SOLUTIONS LIMITED Company Description
- BOOKWISE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07442594. Its current trading status is "live". It was registered 2010-11-17. It was previously called SVPP LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 2 Stone Buildings .
Get BOOKWISE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bookwise Solutions Limited - 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, United Kingdom
- 2010-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-02-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-02-12) - SH08
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capital-variation-of-rights-attached-to-shares (2024-02-13) - SH10
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memorandum-articles (2024-02-14) - MA
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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notification-of-a-person-with-significant-control (2024-02-08) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-08) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-08) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-14) - PSC04
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change-to-a-person-with-significant-control (2022-11-15) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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mortgage-satisfy-charge-full (2022-03-25) - MR04
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confirmation-statement-with-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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capital-allotment-shares (2012-04-20) - SH01
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resolution (2012-04-20) - RESOLUTIONS
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capital-allotment-shares (2012-04-10) - SH01
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resolution (2012-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-02-17) - AA01
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legacy (2011-03-16) - MG01
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certificate-change-of-name-company (2011-01-11) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
keyboard_arrow_right 2010
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incorporation-company (2010-11-17) - NEWINC