System1 Ad Ratings Limited. Head office in London. Check Director.

System1 Ad Ratings Limited, London

System1 Ad Ratings Limited is a private limited company. Situated at 4 More London Riverside, London SE1 2AU, the above-mentioned 6 years old business was incorporated on 2018-04-17 and is categorised as "market research and public opinion polling" (SIC code: 73200).
2 directors can be found in the company: Christopher W. (appointed on 04 August 2020), John K. (appointed on 17 April 2018). Among the secretaries (1 in total), we can name: Christopher W. (appointed on 12 October 2020).

About
Name: System1 Ad Ratings Limited
Number: 11313402
Incorporation date: 2018-04-17
End of financial year: 30 September


Address:	4 More London Riverside London SE1 2AU
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

System1 Group Plc

17 April 2018

Address	Russell Square House 10-12 Russell Square, London, WC1B 5EH, United Kingdom
Legal authority	Companies Act
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	05940040
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for System1 Ad Ratings Limited confirmation statement filing is 2024-04-30. The previous one was submitted on 2023-04-16. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary company System1 Group Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10-12 Russell Square, WC1B 5EH London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 16th April 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 16th April 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2023 \| gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 9th, March 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 9th, March 2023 \| accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2021 filed on: 9th, March 2023 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2022 filed on: 9th, March 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 9th, March 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 9th, March 2023 \| accounts	Free Download (102 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 11th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 11th, January 2023 \| other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 5th, December 2022 \| other	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
AD01	Change of registered address from 52 Bedford Row Holborn London WC1R 4LR England on 12th May 2022 to 4 More London Riverside London SE1 2AU filed on: 12th, May 2022 \| address	Free Download (1 page)
CH01	On 12th May 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th April 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 11th, January 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 11th, January 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 11th, January 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 11th, January 2022 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 12th, November 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 12th, July 2021 \| accounts	Free Download (80 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 12th, July 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 11th, July 2021 \| other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
CH01	On 30th March 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th April 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 12th October 2020 filed on: 20th, October 2020 \| officers	Free Download (1 page)
AP03	On 12th October 2020, company appointed a new person to the position of a secretary filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th August 2020 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 28th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th April 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 3rd April 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AP03	On 3rd April 2020, company appointed a new person to the position of a secretary filed on: 9th, April 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd April 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Russell Square House 10-12 Russell Square London WC1B 5EH United Kingdom on 2nd March 2020 to 52 Bedford Row Holborn London WC1R 4LR filed on: 2nd, March 2020 \| address	Free Download (1 page)
MR01	Registration of charge 113134020001, created on 10th February 2020 filed on: 12th, February 2020 \| mortgage	Free Download (45 pages)
AA01	Current accounting period shortened from 30th June 2019 to 30th September 2018 filed on: 10th, January 2020 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 30th June 2019 from 30th April 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 16th April 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 20th June 2018 director's details were changed filed on: 11th, September 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, April 2018 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 17th April 2018: 1.00 GBP capital

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