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Wellbeing Information Systems Ltd. GOSPORT

Founded in 2002, Wellbeing Information Systems, classified under reg no. 04616543 is an active company. Currently registered at 335a Forton Road PO12 3HF, Gosport the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Bryan S., appointed on 11 May 2007. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Mark L., who left the firm on 11 May 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Wellbeing Information Systems Ltd. Address / Contact

Office Address 335a Forton Road
Town Gosport
Post code PO12 3HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04616543
Date of Incorporation Fri, 13th Dec 2002
Industry Information technology consultancy activities
Industry Other software publishing
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Bryan S.

Position: Director

Appointed: 11 May 2007

Ciara S.

Position: Secretary

Appointed: 11 May 2007

Resigned: 03 June 2014

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

Eileen L.

Position: Secretary

Appointed: 13 December 2002

Resigned: 11 May 2007

Mark L.

Position: Director

Appointed: 13 December 2002

Resigned: 11 May 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Bryan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bryan S.

Notified on 13 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-323 279-321 077      
Balance Sheet
Current Assets1 3657871 108141836102333567
Net Assets Liabilities 321 077319 490317 415315 861315 298  
Net Assets Liabilities Including Pension Asset Liability-323 279-321 077      
Reserves/Capital
Shareholder Funds-323 279-321 077      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 2991 2801 2911 3031 413955988
Average Number Employees During Period    1111
Creditors 320 581319 329316 271315 397314 186314 311313 805
Fixed Assets2316116319913490
Net Current Assets Liabilities-322 014-319 794318 221316 130314 561314 084-313 978-313 238
Total Assets Less Current Liabilities-321 991-319 778318 210316 124314 558313 885-313 844-313 148
Accruals Deferred Income1 2881 299      
Creditors Due Within One Year323 379320 581      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 15th, September 2023 		Free Download (3 pages)

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