WAMBIZ LTD
Company is dissolved
General Information
NAME
WAMBIZ LTD
COMPANY NUMBER
08123681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/06/2012
(12 years and 5 months old)
WEBSITE
www.wambiz.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
28/06/2012
18/11/2013
WHOSAROUNDME LTD
RICHMOND
TW9 2QE
12 Warwick Street
Coventry
West Midlands
CV5 6ET
2nd Floor 1 Church Road
Richmond
TW9 2QE
Credit Risk Overview
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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 |
|---|---|---|
| ALLOCATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| WAMBIZ LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Jonathan James Harston (929563296) Appointed |
| 19/07/2024 | New Board Member Peter Lincoln Holbrook (928800733) Appointed |
| 24/08/2023 | New Board Member Jonathan James Harston (929563296) Appointed |
Credit Risk Overview
Want to learn more about WAMBIZ LTD?
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 WAMBIZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAMBIZ LTD?
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 Sep 1986 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Jun 1984 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTIDOTE INVESTOR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE TOPCO LIMITED | Active - Accounts Filed | View Report |
| ANTIDOTE HOLDCO 1 LIMITED | Company is dissolved | View Report |
| ANTIDOTE HOLDCO 2 LIMITED | Company is dissolved | View Report |
| ANTIDOTE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALLOCATE TOPCO LIMITED | Company is dissolved | View Report |
| ALLOCATE HOLDCO LIMITED | Company is dissolved | View Report |
| ALLOCATE MIDCO LIMITED | Company is dissolved | View Report |
| ALLOCATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALLOCATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| 247 TIME LIMITED | Company is dissolved | View Report |
| SOFTWARE (EUROPE) LIMITED | Non-Trading | View Report |
| SELENITY LIMITED | Non-Trading | View Report |
| WORKFORCE METRICS LIMITED | Non-Trading | View Report |
| WAMBIZ LTD | Company is dissolved | View Report |
| DYNAMA SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ENTERPRISE STUDY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Jonathan James Harston (929563296) Appointed |
| 19/07/2024 | New Board Member Peter Lincoln Holbrook (928800733) Appointed |
| 24/08/2023 | New Board Member Jonathan James Harston (929563296) Appointed |
| 02/06/2023 | New Board Member Peter Lincoln Holbrook (928800733) Appointed |
| 27/04/2023 | New Board Member Jonathan James Harston (929563296) Appointed |
| 01/03/2023 | New Board Member Jonathan James Harston (929563296) Appointed |
| 11/08/2022 | New Board Member Peter Lincoln Holbrook (928800733) Appointed |
| 16/06/2022 | New Board Member Nicholas Stephen Wilson (925085298) Appointed |
| 16/06/2022 | New Board Member Peter Holbrook (928800733) Appointed |
| 16/06/2022 | New Board Member Jonathan James Harston (929563296) Appointed |
| 19/05/2022 | New Board Member Jonathan James Harston (929563296) Appointed |
| 18/05/2022 | New Board Member Jonathan James Harston (916114936) Appointed |
| 14/04/2022 | New Board Member Jonathan James Harston (916114936) Appointed |
| 14/04/2022 | New Board Member Nicholas Stephen Wilson (925085298) Appointed |
| 14/04/2022 | New Board Member Peter Holbrook (928800733) Appointed |
| 25/03/2022 | New Board Member Nicholas Stephen Wilson (925085298) Appointed |
| 24/03/2022 | New Board Member Nicholas Stephen Wilson (925085298) Appointed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Peter Holbrook (928800733) Appointed |
| 27/02/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 21/01/2019 | Ryan Friedman Atlas (925085303) has left the board |
| 15/11/2018 | Change in Reg. Office |
| 15/11/2018 | New Board Member Jonathan James Harston (916114936) Appointed |
| 14/11/2018 | New Board Member Nicholas Stephen Wilson (925085298) Appointed |
| 14/11/2018 | Ryan Friedman Atlas (925216111) has left the board |
| 14/11/2018 | Nicholas Stephen Wilson (925216097) has left the board |
| 14/11/2018 | New Board Member Ryan Friedman Atlas (925085303) Appointed |
| 07/11/2018 | New Board Member Ryan Friedman Atlas (925216111) Appointed |
| 07/11/2018 | Allan Ewing Murdoch (905619388) has left the board |
| 07/11/2018 | WHOSAROUNDME SEZC (918904153) has left the board |
| 07/11/2018 | Hardeep Singh Jawanda (916188238) has left the board |
| 07/11/2018 | New Board Member Nicholas Stephen Wilson (925216097) Appointed |
| 02/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 09/12/2015 | Change in Reg. Office |
| 09/10/2015 | New Annual Return filed |
| 13/05/2015 | New Annual Return filed |
| 25/12/2014 | Allan Murdoch (919360360) has left the board |
| 25/12/2014 | New Board Member Allan Ewing Murdoch (905619388) Appointed |
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