00 Systems Ltd, London
00 Systems Ltd is a private limited company. Registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE, the aforementioned 9 years old business was incorporated on 2014-11-21 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).1 director can be found in the business: Edward B. (appointed on 21 November 2014).
| About | |
|---|---|
| Name: 00 Systems Ltd | |
| Number: 09322751 | |
| Incorporation date: 2014-11-21 | |
| End of financial year: 30 November |
| Address: |
Finsgate 5-7 Cranwood Street London EC1V 9EE |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Edward B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert S.
6 April 2016 - 5 November 2020
| Nature of control: |
25-50% shares |
Jonathan H.
6 April 2016 - 20 October 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Current Assets | 3 | 3 | - | - | - | - | - | - |
| Shareholder Funds | 3 | 3 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3 | 3 | - | - | - | - | - | - |
The deadline for 00 Systems Ltd confirmation statement filing is 2023-12-05. The last confirmation statement was filed on 2022-11-21. The target date for a subsequent accounts filing is 31 August 2024. Last accounts filing was sent for the time period up until 30 November 2022.
3 persons of significant control are listed in the Companies House, namely: Edward B. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. that owns 1/2 or less of shares. Jonathan H. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 4th April 2024 to 2 Leman Street London E1W 9US filed on: 4th, April 2024 | address |
Free Download
(1 page)
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