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Home > England & Wales Companies > BOOKWISE SOLUTIONS LIMITED
Company Information for

BOOKWISE SOLUTIONS LIMITED

2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH,
Company Registration Number
07442594
Private Limited Company
Active

Company Overview

About Bookwise Solutions Ltd
BOOKWISE SOLUTIONS LIMITED was founded on 2010-11-17 and has its registered office in London. The organisation's status is listed as "Active". Bookwise Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOKWISE SOLUTIONS LIMITED
 
Legal Registered Office
2 STONE BUILDINGS
LINCOLN'S INN
LONDON
WC2A 3TH
Other companies in DE14
 
Previous Names
SVPP LTD11/01/2011
Filing Information
Company Number 07442594
Company ID Number 07442594
Date formed 2010-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106319833  
Last Datalog update: 2024-03-07 00:03:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOKWISE SOLUTIONS LIMITED
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Companies with same name BOOKWISE SOLUTIONS LIMITED
The following companies were found which have the same name as BOOKWISE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOKWISE SOLUTIONS PTY LTD VIC 3095 Active Company formed on the 2015-05-21
BOOKWISE SOLUTIONS & BEYOND LLC 2517 GRIZZLY RUN LN EULESS TX 76039 Active Company formed on the 2024-04-17

Company Officers of BOOKWISE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEE COPESTAKE
 Director 2010-11-17
DENISE MARJORIE WILLIAMSON
 Director 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE MARJORIE WILLIAMSON VIRTUALPURPLE PROFESSIONAL SERVICES LIMITED Director 2004-07-01 CURRENT 1999-08-25 Dissolved 2015-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05DIRECTOR APPOINTED MR MICHAEL JOHN SANDERS
2024-02-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-14Memorandum articles filed
2024-02-13Particulars of variation of rights attached to shares
2024-02-12Change of share class name or designation
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Unit 3 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX
2024-02-08CESSATION OF DENISE MARJORIE WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-08Notification of Vitalhub Uk Limited as a person with significant control on 2024-02-02
2024-02-08APPOINTMENT TERMINATED, DIRECTOR LEE COPESTAKE
2024-02-08APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM WOOD
2024-02-08APPOINTMENT TERMINATED, DIRECTOR DENISE MARJORIE WILLIAMSON
2024-02-08DIRECTOR APPOINTED MR DANIEL PAUL MATLOW
2024-02-08DIRECTOR APPOINTED MR BRIAN LEONARD GOFFENBERG
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-15Change of details for Ms Denise Marjorie Williamson as a person with significant control on 2022-11-14
2022-11-15Change of details for Ms Denise Marjorie Williamson as a person with significant control on 2022-11-14
2022-11-15PSC04Change of details for Ms Denise Marjorie Williamson as a person with significant control on 2022-11-14
2022-11-14Change of details for Ms Denise Marjorie Williamson as a person with significant control on 2022-11-14
2022-11-14Change of details for Ms Denise Marjorie Williamson as a person with significant control on 2022-11-14
2022-11-14PSC04Change of details for Ms Denise Marjorie Williamson as a person with significant control on 2022-11-14
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-05-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18AP01DIRECTOR APPOINTED MR JOHN WILLIAM WOOD
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Unit 10 Burton Enterprise Centre Waterloo Street Burton upon Trent Staffordshire DE14 2NB
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 682
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 682
2015-11-25AR0117/11/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 682
2014-12-09AR0117/11/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 682
2013-12-11AR0117/11/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20RES01ADOPT ARTICLES 20/04/12
2012-04-20RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution changes to memorandum</ul>
2012-04-20SH0105/04/12 STATEMENT OF CAPITAL GBP 15332
2012-04-10RES13Resolutions passed:
  • 30/03/2012
2012-04-10SH0130/03/12 STATEMENT OF CAPITAL GBP 302
2012-01-09AR0117/11/11 ANNUAL RETURN FULL LIST
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MARJORIE WILLIAMSON / 09/02/2011
2012-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE COPESTAKE / 09/02/2011
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM 10 Bramling Cross Road Burton on Trent Staffordshire DE14 1DH England
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-17AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-01-11RES15CHANGE OF NAME 10/01/2011
2011-01-11CERTNMCOMPANY NAME CHANGED SVPP LTD CERTIFICATE ISSUED ON 11/01/11
2010-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BOOKWISE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOKWISE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 19,998
Creditors Due After One Year 2012-12-31 £ 13,053
Creditors Due After One Year 2012-12-31 £ 13,053
Creditors Due After One Year 2011-12-31 £ 31,389
Creditors Due Within One Year 2013-12-31 £ 45,078
Creditors Due Within One Year 2012-12-31 £ 62,118
Creditors Due Within One Year 2012-12-31 £ 62,118
Creditors Due Within One Year 2011-12-31 £ 72,063
Provisions For Liabilities Charges 2013-12-31 £ 1,878
Provisions For Liabilities Charges 2012-12-31 £ 2,018
Provisions For Liabilities Charges 2012-12-31 £ 2,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOKWISE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 117,239
Cash Bank In Hand 2012-12-31 £ 108,713
Cash Bank In Hand 2012-12-31 £ 108,713
Cash Bank In Hand 2011-12-31 £ 117,089
Current Assets 2013-12-31 £ 199,753
Current Assets 2012-12-31 £ 177,113
Current Assets 2012-12-31 £ 177,113
Current Assets 2011-12-31 £ 145,631
Debtors 2013-12-31 £ 82,514
Debtors 2012-12-31 £ 68,400
Debtors 2012-12-31 £ 68,400
Debtors 2011-12-31 £ 28,542
Fixed Assets 2013-12-31 £ 50,747
Fixed Assets 2012-12-31 £ 63,359
Fixed Assets 2012-12-31 £ 63,359
Fixed Assets 2011-12-31 £ 69,399
Shareholder Funds 2013-12-31 £ 69,153
Shareholder Funds 2012-12-31 £ 48,502
Shareholder Funds 2012-12-31 £ 48,502
Shareholder Funds 2011-12-31 £ 9,072
Tangible Fixed Assets 2013-12-31 £ 9,390
Tangible Fixed Assets 2012-12-31 £ 10,091
Tangible Fixed Assets 2012-12-31 £ 10,091
Tangible Fixed Assets 2011-12-31 £ 4,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOKWISE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

BOOKWISE SOLUTIONS LIMITED owns 1 domain names.

bookwisesolutions.co.uk  

Trademarks

Trademark applications by BOOKWISE SOLUTIONS LIMITED

BOOKWISE SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003106938 BookWise Solutions Limited ™ (UK00003106938) through the UKIPO on the 2015-05-02
Trademark classes: Computer software. Design and development of computer software; computer programming; installation, support, maintenance and repair of computer software; consultancy services relating to the design and creation of computer software; online computer services.
BOOKWISE SOLUTIONS LIMITED is the Original Applicant for the trademark Image for mark UK00003106940 ™ (UK00003106940) through the UKIPO on the 2015-05-02
Trademark classes: Computer software. Design and development of computer software; computer programming; installation, support, maintenance and repair of computer software; consultancy services relating to the design and creation of computer software; online computer services.
BOOKWISE SOLUTIONS LIMITED is the Original Applicant for the trademark BOOKWISE ™ (UK00003109296) through the UKIPO on the 2015-05-18
Trademark classes: Computer software. Design and development of computer software; computer programming; installation, support, maintenance and repair of computer software; consultancy services relating to the design and creation of computer software; online computer services.
Income
Government Income
We have not found government income sources for BOOKWISE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BOOKWISE SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BOOKWISE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOKWISE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOKWISE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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