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Ness Software Design Services Limited

Ness Software Design Services Limited is a liquidation company incorporated on 24 July 1996 with the registered office located in London, Greater London. Ness Software Design Services Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03229117
Private limited company
Age
29 years
Incorporated 24 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1127 days
Dated 24 July 2021 (4 years ago)
Next confirmation dated 24 July 2022
Was due on 7 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Small
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
Pkg Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 14 Dec 2021 (3 years ago)
Previous address was C/O Withall & Co Limited 205a High Street High Street West Wickham Kent BR4 0PH
Telephone
02076326941
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • SVP-Europe-Ness Ses • British • Lives in England • Born in Nov 1953
Mr Nicolas Rohatyn
PSC • American • Lives in United States • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rogers14050 Limited
Mr Peter John Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£57.77K
Decreased by £65.51K (-53%)
Turnover
£807.56K
Decreased by £243.67K (-23%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£150.43K
Decreased by £168.42K (-53%)
Total Liabilities
-£736.67K
Decreased by £204.05K (-22%)
Net Assets
-£586.24K
Increased by £35.63K (-6%)
Debt Ratio (%)
490%
Increased by 194.68% (+66%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 14 Dec 2021
Declaration of Solvency
3 Years Ago on 14 Dec 2021
Registered Address Changed
3 Years Ago on 14 Dec 2021
Edward Galati Resigned
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Small Accounts Submitted
4 Years Ago on 7 Jan 2021
Mark L Shwartz Resigned
4 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Paul Lombardo Resigned
5 Years Ago on 21 Feb 2020
Small Accounts Submitted
5 Years Ago on 8 Oct 2019
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Documents
Liquidators' statement of receipts and payments to 5 December 2024
Submitted on 10 Feb 2025
Resignation of a liquidator
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 5 December 2022
Submitted on 1 Feb 2023
Resolutions
Submitted on 14 Dec 2021
Registered office address changed from C/O Withall & Co Limited 205a High Street High Street West Wickham Kent BR4 0PH to Pkg Gm 15 Westferry Circus Canary Wharf London E14 4HD on 14 December 2021
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 14 Dec 2021
Appointment of a voluntary liquidator
Submitted on 14 Dec 2021
Termination of appointment of Edward Galati as a director on 1 September 2021
Submitted on 20 Sep 2021
Confirmation statement made on 24 July 2021 with updates
Submitted on 2 Aug 2021
Repayment History
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