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Westness 1000 Limited

Westness 1000 Limited is an active company incorporated on 29 January 2002 with the registered office located in London, Greater London. Westness 1000 Limited was registered 23 years ago.
Status
Active
Active since 11 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
04362354
Private limited company
Age
23 years
Incorporated 29 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (10 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Oct 2025 (3 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Barrister • British • Lives in UK • Born in Oct 1952
Director • Barrister • British • Lives in England • Born in May 1967
Lady Clementine Medina Marks
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£46.4K
Same as previous period
Total Liabilities
-£254.16K
Same as previous period
Net Assets
-£207.76K
Same as previous period
Debt Ratio (%)
548%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Oct 2025
Lady Clementine Medina Marks Details Changed
3 Months Ago on 8 Oct 2025
Lady Clementine Medina Marks (PSC) Details Changed
3 Months Ago on 8 Oct 2025
Jonathan Clive Marks Details Changed
3 Months Ago on 8 Oct 2025
Registered Address Changed
3 Months Ago on 8 Oct 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 24 May 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Compulsory Gazette Notice
7 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Oct 2025
Director's details changed for Lady Clementine Medina Marks on 8 October 2025
Submitted on 9 Oct 2025
Change of details for Lady Clementine Medina Marks as a person with significant control on 8 October 2025
Submitted on 9 Oct 2025
Director's details changed for Jonathan Clive Marks on 8 October 2025
Submitted on 8 Oct 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 8 October 2025
Submitted on 8 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 13 Mar 2024
Repayment History
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