Ness Wgs Limited

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Ness Wgs Limited

03441092•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT

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Incorporated

29/09/1997

Company Age

28 years

Directors

6

Employees

—

SIC Code

65110

Risk

low risk

Company Overview

Registration, classification & business activity

Ness Wgs Limited (03441092) is a private limited with share capital incorporated on 29/09/1997 (28 years old) and registered in london, EC3V0BT. The company operates under SIC code 65110 - life insurance.

Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 29/09/1997
EC3V0BT

Financial Overview

Total Assets

£2.53M

Liabilities

£2.16M

Net Assets

£366.1K

Turnover

£582.0K

Cash

£29.3K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
N
nomina plc
director
M
mark john tottman
director
R
richard james toby murray wells
director
N
nomina plc
director

Charges

338

Registered

332

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:01-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2014
Resolution
Category:Resolution
Date:30-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Made Up Date
Category:Accounts
Date:11-10-2007
Accounts With Made Up Date
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Made Up Date
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:31-10-2004
Accounts With Made Up Date
Category:Accounts
Date:21-07-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Annual Return
Date:27-10-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

5Th Floor 40 Gracechurch Street, London, EC3V0BT