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WELLBEING SOFTWARE HOLDINGS LIMITED

Active - Proposal to Strike off
08802245·incorporated 2013-12-04

WELLBEING SOFTWARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 December 2013 at Companies House (number 08802245; OpenRegistry canonical ID GB-08802245-wellbeing-software-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-12-04
Registered Address
SECOND FLOOR, 75 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3JY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WELLBEING SOFTWARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Magentus Uk Holdings Iii Limited (England reg. 12458931). Notified 2021-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

Previous names

WELLBEING SOFTWARE HOLDINGS LIMITED has previously traded as:

  • NEW STREET SQUARE MIDCO LIMITED (until 2018-12-24)

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