WPM SOFTWARE LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

WPM SOFTWARE LIMITED is a Private Limited Company from BURGESS HILL and has the status: Active.
WPM SOFTWARE LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05811212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WPM SOFTWARE LIMITED - BURGESS HILL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

26 VICTORIA WAY
BURGESS HILL
WEST SUSSEX
RH15 9NF

This Company Originates in : United Kingdom
Previous trading names include:
WEB PAGE MARKETING SOFTWARE LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAN BOLLMANN Jun 1982 German Director 2006-05-10 CURRENT
MR HOLGER BOLLMANN Mar 1980 German Director 2006-05-10 CURRENT
MR HOLGER BOLLMANN Mar 1980 German Secretary 2006-05-10 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-05-09 UNTIL 2006-05-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-05-09 UNTIL 2006-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Holger Bollmann 2021-01-16 3/1980 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jan Bollmann 2021-01-04 6/1982 Burgess Hill   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wpm Group Limited 2016-05-10 - 2021-01-16 Burgess Hill   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RINGDALE UK LIMITED WEST SUSSEX Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
WIRED SUSSEX LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WPM INTERNET LIMITED WEST SUSSEX Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAXISEARCH LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WPM GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WPM EDUCATION LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
WPM PAYMENTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
KEYMER PLACE MANAGEMENT COMPANY LTD BURGESS HILL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WPM PAYMENT SECURITY LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
WPM GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BNN GROUP LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BNN COMMERCIAL LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BNN RESIDENTIAL LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOI ORA GROUP LTD EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NOI ORA COMMERCIAL LTD EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NOI ORA RESIDENTIAL LTD EASTLEIGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WPM Software Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 30-12-2022 £246,174 Cash £-661,887 equity
WPM Software Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £189,731 Cash £-253,769 equity
WPM Software Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-12-2020 £1 equity
WPM Software Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 31-03-2020 £1 equity
WPM Software Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £1 equity
WPM Software Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £1 equity
WPM Software Limited - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £1 equity
WPM Software Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £1 equity
WPM Software Limited - Limited company - abbreviated - 11.9 2015-12-11 31-03-2015 £1 equity
WPM Software Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £1 equity

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MOMENTUM HOMES LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOMENTUM ASSET MANAGEMENT LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NATIONAL HOMEBUYERS LIMITED WEST SUSSEX Active DORMANT 68100 - Buying and selling of own real estate
NHB INVESTMENTS LTD WEST SUSSEX Active FULL 68100 - Buying and selling of own real estate
NEW HORIZON PLUMBING & HEATING LIMITED BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BKE INSTALLATIONS LIMITED BURGESS HILL UNITED KINGDOM Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation