Wish Software Limited

Company Name	Wish Software Limited
Directors	Giovanna D'Agostino and Adam Guy Kingsford Davis
Company Status	Active
Company Number	SC207549
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Giovanna D'Agostino
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whistledown Turf House Lane Bremhill Calne Wiltshire SN11 9HE

Director Name	Adam Guy Kingsford Davis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 May 2000(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Whistledown Turf House Lane Bremhill Calne Wiltshire SN11 9HE

Secretary Name	Adam Guy Kingsford Davis
Nationality	British
Status	Current
Appointed	30 May 2000(same day as company formation)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	Whistledown Turf House Lane Bremhill Calne Wiltshire SN11 9HE

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.wishsoftware.com

Location

Registered Address	Henderson Loggie 11-15 Thistle Street Edinburgh Lothian EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£659,690
Cash	£637,682
Current Liabilities	£110,980

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

20 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
15 June 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
11 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
18 March 2021	Micro company accounts made up to 31 August 2020 (5 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
7 February 2020	Micro company accounts made up to 31 August 2019 (5 pages)
7 February 2020	Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
31 May 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
14 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
15 May 2018	Registered office address changed from Henderson Loggie 34 Melville Street Edinburgh Lothian EH3 7HA Scotland to Henderson Loggie 11-15 Thistle Street Edinburgh Lothian EH2 1DF on 15 May 2018 (1 page)
10 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
10 November 2017	Micro company accounts made up to 31 May 2017 (5 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
11 April 2017	Registered office address changed from O'donnell & Co Accountants 11 Stuart Green Edinburgh EH12 8YF to Henderson Loggie 34 Melville Street Edinburgh Lothian EH3 7HA on 11 April 2017 (1 page)
11 April 2017	Registered office address changed from O'donnell & Co Accountants 11 Stuart Green Edinburgh EH12 8YF to Henderson Loggie 34 Melville Street Edinburgh Lothian EH3 7HA on 11 April 2017 (1 page)
24 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2 (5 pages)
19 April 2016	Director's details changed for Giovanna D'agostino on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Giovanna D'agostino on 19 April 2016 (2 pages)
19 April 2016	Director's details changed for Adam Guy Kingsford Davis on 19 April 2016 (2 pages)
19 April 2016	Secretary's details changed for Adam Guy Kingsford Davis on 19 April 2016 (1 page)
19 April 2016	Secretary's details changed for Adam Guy Kingsford Davis on 19 April 2016 (1 page)
19 April 2016	Director's details changed for Adam Guy Kingsford Davis on 19 April 2016 (2 pages)
16 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 June 2011	Secretary's details changed for Adam Guy Kingsford Davis on 30 May 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Guy Kingsford Davis on 30 May 2011 (2 pages)
9 June 2011	Director's details changed for Adam Guy Kingsford Davis on 30 May 2011 (2 pages)
9 June 2011	Director's details changed for Adam Guy Kingsford Davis on 30 May 2011 (2 pages)
9 June 2011	Director's details changed for Giovanna D'agostino on 30 May 2011 (2 pages)
9 June 2011	Director's details changed for Giovanna D'agostino on 30 May 2011 (2 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Adam Guy Kingsford Davis on 30 May 2010 (2 pages)
2 June 2010	Director's details changed for Giovanna D'agostino on 30 May 2010 (2 pages)
2 June 2010	Director's details changed for Giovanna D'agostino on 30 May 2010 (2 pages)
2 June 2010	Director's details changed for Adam Guy Kingsford Davis on 30 May 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
3 June 2009	Return made up to 30/05/09; full list of members (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 June 2007	Return made up to 30/05/07; full list of members (7 pages)
26 June 2007	Return made up to 30/05/07; full list of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 June 2006	Return made up to 30/05/06; full list of members (7 pages)
12 June 2006	Return made up to 30/05/06; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 June 2005	Return made up to 30/05/05; full list of members (7 pages)
14 June 2005	Return made up to 30/05/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 June 2004	Return made up to 30/05/04; full list of members (7 pages)
11 June 2004	Return made up to 30/05/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
8 June 2003	Return made up to 30/05/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 30/05/02; no change of members (6 pages)
10 July 2002	Return made up to 30/05/02; no change of members (6 pages)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
21 June 2001	Return made up to 30/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed;new director appointed (2 pages)
2 June 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Incorporation (15 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Incorporation (15 pages)

Wish Software Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland