Systema Gp Limited is a private limited company. Once, it was named Ufp Fintech Gp Limited (changed on 2021-11-15). Situated at 100 Cannon Street, London EC4N 6EU, this 4 years old firm was incorporated on 2019-06-28 and is categorised as "fund management activities" (Standard Industrial Classification: 66300). 1 director can be found in this company: Stephane M. (appointed on 28 June 2019).
About
Name: Systema Gp Limited
Number: 12074683
Incorporation date: 2019-06-28
End of financial year: 31 December
Address:
100 Cannon Street
London
EC4N 6EU
SIC code:
66300 - Fund management activities
Company staff
People with significant control
Stephane M.
28 June 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts
2020-06-30
2021-06-30
Current Assets
8,560
10,099
Total Assets Less Current Liabilities
-159
-449
The deadline for Systema Gp Limited confirmation statement filing is 2024-07-11. The most current confirmation statement was submitted on 2023-06-27. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 30 June 2021.
1 person of significant control is reported in the Companies House, an only individual Stephane M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with updates 27th June 2023
filed on: 4th, July 2023
| confirmation statement
Free Download
(4 pages)
Type
Free download
CS01
Confirmation statement with updates 27th June 2023
filed on: 4th, July 2023
| confirmation statement
Free Download
(4 pages)
AA01
Accounting reference date changed from 30th June 2022 to 31st December 2022
filed on: 27th, March 2023
| accounts
Free Download
(1 page)
CH01
On 1st September 2021 director's details were changed
filed on: 23rd, February 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 1st September 2021
filed on: 23rd, February 2023
| persons with significant control
Free Download
(2 pages)
AA
Total exemption full accounts data made up to 30th June 2021
filed on: 24th, August 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 27th June 2022
filed on: 22nd, July 2022
| confirmation statement
Free Download
(4 pages)
CERTNM
Company name changed ufp fintech gp LIMITEDcertificate issued on 15/11/21
filed on: 15th, November 2021
| change of name
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
CS01
Confirmation statement with updates 27th June 2021
filed on: 2nd, July 2021
| confirmation statement
Free Download
(4 pages)
AA
Total exemption full accounts data made up to 30th June 2020
filed on: 23rd, June 2021
| accounts
Free Download
(6 pages)
CH01
On 22nd June 2021 director's details were changed
filed on: 22nd, June 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 22nd June 2021
filed on: 22nd, June 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 27th June 2020
filed on: 2nd, July 2020
| confirmation statement
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 28th, June 2019
| incorporation
Free Download
(10 pages)
SH01
Statement of Capital on 28th June 2019: 1.00 GBP
capital