Wogen Limited

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wogen limited
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Small

Wogen Limited

06949664•Private Limited With Share Capital

4 The Sanctuary, Westminster, London, SW1P3JS
02072222171

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Incorporated

01/07/2009

Company Age

16 years

Directors

11

Employees

45

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wogen Limited (06949664) is a private limited with share capital incorporated on 01/07/2009 (16 years old) and registered in london, SW1P3JS. The company operates under SIC code 70100 and is classified as Small.

Sanctuary partners limited is a mining & metals company based out of 4 the sanctuary, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/07/2009
SW1P3JS
45 employees

Financial Overview

Total Assets

£150.23M

Liabilities

£99.32M

Net Assets

£50.91M

Turnover

£450.22M

Cash

£3.26M

Key Metrics

45

Employees

11

Directors

24

Shareholders

Board of Directors

5
J
jonathan spence
director
A
alexander ackerl williams
director
J
john gordon buckingham craig
director
P
peter howard watkins
director
A
allan jasper kerr
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Resolution
Category:Resolution
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Capital Cancellation Shares
Category:Capital
Date:12-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Capital Cancellation Shares
Category:Capital
Date:09-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Capital Cancellation Shares
Category:Capital
Date:02-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Auditors Resignation Company
Category:Auditors
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Resolution
Category:Resolution
Date:21-09-2009
Memorandum Articles
Category:Incorporation
Date:19-08-2009
Resolution
Category:Resolution
Date:19-08-2009
Legacy
Category:Capital
Date:19-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date10/01/2026
Latest Accounts30/09/2025

Trading Addresses

4 The Sanctuary, Westminster, London, SW1P3JSRegistered

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Contact

02072222171
4 The Sanctuary, Westminster, London, SW1P3JS