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0869053 Limited

0869053 Limited is a dissolved company incorporated on 13 September 2013 with the registered office located in Mansfield, Nottinghamshire. 0869053 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08690532
Private limited company
Age
12 years
Incorporated 13 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
I2 Mansfield Hamilton Court
Oakham Business Park
Mansfield
NG18 5FB
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England
Telephone
01623 489838
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in Australia • Born in Apr 1977
Director • British • Lives in UK • Born in Feb 1967
Director • Accountant • British • Lives in England • Born in Jun 1988
Wellbeing Software Holdings Ltd
PSC
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Mutual Companies
Magentus Ehr Solutions Ltd
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Citadel Health Limited
Jennifer Margaret Martin, Shreyash Gulab, and 1 more are mutual people.
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Magentus Software Limited
Jennifer Margaret Martin, Shreyash Gulab, and 1 more are mutual people.
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Magentus Data Management Services Ltd
Jennifer Margaret Martin, Shreyash Gulab, and 1 more are mutual people.
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Magentus Maternity Software Ltd
Jennifer Margaret Martin, Shreyash Gulab, and 1 more are mutual people.
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Wellbeing Software Holdings Limited
Jennifer Margaret Martin, Shreyash Gulab, and 1 more are mutual people.
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Magentus UK Holdings I Limited
Jennifer Margaret Martin, Shreyash Gulab, and 1 more are mutual people.
Active
Magentus UK Holdings Ii Limited
Jennifer Margaret Martin, Shreyash Gulab, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Jun 2020
For period 30 Dec30 Jun 2020
Traded for 18 months
Cash in Bank
£705K
Increased by £705K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.36M
Increased by £2.57M (+8%)
Total Liabilities
-£46.52M
Increased by £5.61M (+14%)
Net Assets
-£13.17M
Decreased by £3.04M (+30%)
Debt Ratio (%)
139%
Increased by 6.59% (+5%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 24 May 2022
Application To Strike Off
3 Years Ago on 11 May 2022
Registered Address Changed
3 Years Ago on 28 Feb 2022
Mr Shreyash Gulab Details Changed
3 Years Ago on 28 Feb 2022
Steven Avery Appointed
3 Years Ago on 3 Jan 2022
Spencer David Chipperfield Details Changed
3 Years Ago on 1 Dec 2021
Jennifer Margaret Martin Details Changed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Sep 2021
New Charge Registered
4 Years Ago on 22 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 24 May 2022
Application to strike the company off the register
Submitted on 11 May 2022
Director's details changed for Mr Shreyash Gulab on 28 February 2022
Submitted on 28 Feb 2022
Registered office address changed from I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB England to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 28 February 2022
Submitted on 28 Feb 2022
Appointment of Steven Avery as a director on 3 January 2022
Submitted on 10 Jan 2022
Director's details changed for Jennifer Margaret Martin on 1 December 2021
Submitted on 3 Dec 2021
Secretary's details changed for Spencer David Chipperfield on 1 December 2021
Submitted on 3 Dec 2021
Certificate of change of name
Submitted on 8 Oct 2021
Confirmation statement made on 13 September 2021 with no updates
Submitted on 13 Sep 2021
Repayment History
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