Wogen Services Limited
Company Profile
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SmallWogen Services Limited
01069389•Private Limited With Share Capital
4 The Sanctuary, Westminster, London, SW1P3JS
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Incorporated
01/09/1972
Company Age
53 years
Directors
4
Employees
23
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wogen Services Limited (01069389) is a private limited with share capital incorporated on 01/09/1972 (53 years old) and registered in london, SW1P3JS. The company operates under SIC code 70100 and is classified as Small.
Wogen group limited is a company based out of 4 the sanctuary westminster, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 01/09/1972
SW1P3JS
23 employees
Financial Overview
Total Assets
£14.30M
Liabilities
£6.26M
Net Assets
£8.04M
Turnover
£9.67M
Cash
£1.40M
Key Metrics
23
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Resolution
Category:Resolution
Date:25-04-2022
Memorandum Articles
Category:Incorporation
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
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:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:12-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Move Registers To Registered Office Company
Category:Address
Date:23-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-05-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:12-04-2010
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-04-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:12-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Change Of Name Notice
Category:Change Of Name
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:28-10-2009
Move Registers To Sail Company
Category:Address
Date:12-10-2009
Change Sail Address Company
Category:Address
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company
Category:Officers
Date:09-10-2009
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-10-2009
Legacy
Category:Capital
Date:02-10-2009
Memorandum Articles
Category:Incorporation
Date:18-09-2009
Resolution
Category:Resolution
Date:18-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Resolution
Category:Resolution
Date:18-03-2009
Resolution
Category:Resolution
Date:19-09-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:11-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:25-03-2008
Resolution
Category:Resolution
Date:20-03-2008
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months9
60 Months45
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date12/03/2026
Latest Accounts30/09/2025
Trading Addresses
4 The Sanctuary, Westminster, London, SW1P3JSRegistered
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