Wellbeing Information Systems Ltd.

Active04616543 Private limited company
Incorporated
13 December 2002 (23 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Bryan Philip Smith
Owned by
Bryan Philip Smith
Accounts type
Micro entity
Region
South East
Address
335A Forton Road
Gosport
PO12 3HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Bryan Philip
Director · Appointed 11 May 2007
British
Born June 1956 (70)
Officer history (4 former)
3 June 2014
Resigned Smith, Ciara Leanne as Secretary
11 May 2007
Appointed Smith, Bryan Philip as Director
11 May 2007
Appointed Smith, Ciara Leanne as Secretary
11 May 2007
Resigned Langley, Eileen as Secretary
11 May 2007
Resigned Langley, Mark Alexander as Director
13 December 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 December 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 December 2002
Appointed Langley, Eileen as Secretary
13 December 2002
Appointed Langley, Mark Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bryan Philip Smith
Individual · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)

Financials

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 (£314,799) (£314,136) (£313,641) (£313,792)
Balance sheet detail
20242023202220212020
Fixed Assets£42£61£90£134£199
Current Assets£209£563£567£333£102
Creditors (< 1 year)£313,063£313,335£313,805£314,311£314,186
Net Current Assets(£312,854)(£312,772)(£313,238)(£313,978)(£314,084)
Shareholder Funds(£313,792)(£313,641)(£314,136)(£314,799)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
16 December 2025Confirmation statement with updates13 December 2025
2 October 2025Director's details changed
3 September 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with no updates13 December 2024
Show all recent filings

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