Wpm Software Limited. net worth, address, company information. Free

Company search

Wpm Software Limited (registration number 05811212) is a private limited company started on 2006-05-09. The firm was registered at 26 Victoria Way, Burgess Hill RH15 9NF. Having undergone a change in 2008-01-28, the previous name the business used was Web Page Marketing Software Limited. Wpm Software Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Wpm Software Limited
Number	05811212
Date of Incorporation:	2006/05/09
End of financial year:	30 December
Address:	26 Victoria Way, Burgess Hill, RH15 9NF
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the firm, we can name: Holger B. (in the company from 10 May 2006), Jan B. (appointment date: 10 May 2006). 1 secretary is there as well: Holger B. (appointed on 10 May 2006). The official register reports 3 persons of significant control, namely: Jan B. has 1/2 or less of shares, 1/2 or less of voting rights, Holger B. has 1/2 or less of shares, 1/2 or less of voting rights, RH15 9NF Burgess Hill, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-30	2023-12-30
Current Assets	-	-	-	-	-	-	-	-	-	-	1	241,697	282,424	466,444
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	-253,769	-661,887	-920,925

People with significant control

Jan B.

4 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Holger B.

16 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Wpm Group Limited

10 May 2016 - 16 January 2021

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05237838
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-30 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-30 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 12th, November 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2021-01-04: 2.00 GBP filed on: 9th, June 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, February 2021 \| accounts	Free Download (6 pages)
(CH01) On 2016-01-01 director's details were changed filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(CH03) On 2016-01-01 secretary's details were changed filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 27th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 11th, December 2018 \| accounts	Free Download (6 pages)
(CH01) On 2018-02-28 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-05-09 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-05-09 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 20th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-09 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-21: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-05-09 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-06-25: 1 GBP capital
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-05-09 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
(CH03) On 2011-01-01 secretary's details were changed filed on: 13th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-05-09 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-01-01 director's details were changed filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-05-09 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 20th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-06-10 filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/04/2009 from 75 bournemouth road, chandlers ford, eastleigh hants SO53 3AP filed on: 6th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-05-13 filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed web page marketing software limi tedcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed web page marketing software limi tedcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(363a) Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New secretary appointed;new director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On 2006-10-11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
(288a) On 2006-10-11 New secretary appointed;new director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
(288b) On 2006-05-10 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-10 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-10 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006-05-10 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, May 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 9th, May 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Ringdale Uk Limited [0.00 mile]
Ringdale Instruments Limited [0.00 mile]
Maxisearch Limited [0.00 mile]
The Hayward Partnership Ltd [0.03 mile]


International Technology Consultants Limited [0.00 mile]
Ringdale Deutschland Limited [0.00 mile]
Nextus Limited [0.00 mile]
Ob Fencing Limited [0.03 mile]