Sys Investment London Ltd, London
Sys Investment London Ltd is a private limited company. Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, the above-mentioned 2 years old business was incorporated on 2021-09-10 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the business: Premysl S. (appointed on 19 May 2022), Dominika S. (appointed on 19 May 2022).
| About | |
|---|---|
| Name: Sys Investment London Ltd | |
| Number: 13613515 | |
| Incorporation date: 2021-09-10 | |
| End of financial year: 30 September |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Dominika S.
19 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Premysl S.
19 May 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oldrich K.
10 September 2021 - 19 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-09-30 |
| Current Assets | 2 |
| Total Assets Less Current Liabilities | 2 |
The date for Sys Investment London Ltd confirmation statement filing is 2024-06-15. The last one was submitted on 2023-06-01. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Dominika S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Premysl S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Oldrich K. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 1st June 2023 filed on: 15th, June 2023 | confirmation statement |
Free Download
(3 pages)
|