Ness Horizons Limited

General information

Name:

Ness Horizons Ltd

Office Address:

Ness Horizons, Kintail House, First Floor Beechwood Park IV2 3BW Inverness

Number: SC173613

Incorporation date: 1997-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ness Horizons is a company located at IV2 3BW Inverness at Ness Horizons, Kintail House, First Floor. The firm has been registered in year 1997 and is registered under reg. no. SC173613. The firm has been present on the UK market for twenty seven years now and the last known status is active. This firm changed its registered name already two times. Up to 2009 this firm has been working on providing its services under the name of Highland Business Networks but at this moment this firm is registered under the name Ness Horizons Limited. This business's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time when account status updates were reported.

There is a number of three directors managing the company at the moment, namely Alan G., Andrew A. and Richard W. who have been executing the directors responsibilities since 2019-07-01. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Andrew A. as a secretary for the last eight years.

  • Previous company's names
  • Ness Horizons Limited 2009-09-11
  • Highland Business Networks Limited 1997-03-25
  • Highland Business Network Limited 1997-03-19

Financial data based on annual reports

Company staff

Alan G.

Role: Director

Appointed: 01 July 2019

Latest update: 20 January 2024

Andrew A.

Role: Director

Appointed: 29 July 2016

Latest update: 20 January 2024

Andrew A.

Role: Secretary

Appointed: 27 July 2016

Latest update: 20 January 2024

Richard W.

Role: Director

Appointed: 27 July 2016

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are as follows: Polypus Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wingate Square, SW4 0AF.

Polypus Group Limited
Address: 67 Wingate Sq Wingate Square, London, SW4 0AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 March 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 27th, December 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
27
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