Sismasys Ltd is a private limited company. Once, it was named Copi Ltd (changed on 2019-06-19). Registered at Kemp House, 160 City Road, London EC1V 2NX, the above-mentioned 5 years old company was incorporated on 2019-02-15 and is categorised as "advertising agencies" (SIC: 73110). 1 director can be found in the company: Tomas E. (appointed on 15 February 2019).
About
Name: Sismasys Ltd
Number: 11830289
Incorporation date: 2019-02-15
End of financial year: 28 February
Address:
Kemp House
160 City Road
London
EC1V 2NX
SIC code:
73110 - Advertising agencies
Company staff
People with significant control
Tomas E.
15 February 2019
Nature of control:
25-50% voting rights
25-50% shares
Beatrice S.
15 February 2019 - 20 June 2019
Nature of control:
25-50% voting rights
25-50% shares
Financial data
Date of Accounts
2020-02-28
2021-02-28
2022-02-28
2023-02-28
Current Assets
-
21,591
82,512
104,419
Total Assets Less Current Liabilities
959
-
-
-
The due date for Sismasys Ltd confirmation statement filing is 2024-02-28. The most recent confirmation statement was filed on 2023-02-14. The due date for the next statutory accounts filing is 30 November 2024. Previous accounts filing was sent for the time period up until 28 February 2023.
2 persons of significant control are reported in the Companies House, namely: Tomas E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Beatrice S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates Wednesday 14th February 2024
filed on: 29th, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Wednesday 14th February 2024
filed on: 29th, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 12th, July 2023
| accounts
Free Download
(11 pages)
CS01
Confirmation statement with no updates Tuesday 14th February 2023
filed on: 4th, April 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 6th, October 2022
| accounts
Free Download
(10 pages)
CS01
Confirmation statement with no updates Monday 14th February 2022
filed on: 11th, March 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 22nd, November 2021
| accounts
Free Download
(9 pages)
AD01
New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on Thursday 17th June 2021. Company's previous address: 2 Dalton Road Ipswich Suffolk IP1 2HT United Kingdom.
filed on: 17th, June 2021
| address
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Friday 28th February 2020
filed on: 22nd, February 2021
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates Sunday 14th February 2021
filed on: 16th, February 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates Friday 14th February 2020
filed on: 20th, March 2020
| confirmation statement
Free Download
(5 pages)
PSC07
Cessation of a person with significant control Thursday 20th June 2019
filed on: 6th, March 2020
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment was terminated on Thursday 20th June 2019
filed on: 27th, June 2019
| officers
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Wednesday 19th June 2019
filed on: 19th, June 2019
| resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
NEWINC
Company registration
filed on: 15th, February 2019
| incorporation
Free Download
(32 pages)
SH01
2.00 GBP is the capital in company's statement on Friday 15th February 2019
capital