NESSA INVESTMENTS LIMITED
NESSA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 06516161, incorporated on 27 February 2008. The company is currently suspended. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: WF2 7AW Wakefield, the United Kingdom. Directors include MRS LISA FURNESS and MR LEE SCOTT FURNESS. Shareholders include Mrs Lisa Furness and MR LEE SCOTT FURNESS. Associated with 8 related entities, including 08641352, 12740911, and 11841097. The overall risk score is 0/100 (negligible). Accounts next due 2025-11-30, overdue as of 2026-03-02. Confirmation statement next due 2026-03-11, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
DSI BUSINESS RECOVERY 2 LAKESIDE
CALDER ISLAND WAY
WF2 7AW WAKEFIELD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-11, overdue as of 2026-04-01 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-11-30, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 06516161 | 2026-06-01 | open_in_new |