00 Systems Ltd

General information

Name:

00 Systems Limited

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 09322751

Incorporation date: 2014-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the founding of 00 Systems Ltd, the firm registered at Finsgate, 5-7 Cranwood Street in London. This means it's been five years 00 Systems has prospered on the local market, as the company was founded on November 21, 2014. Its registration number is 09322751 and its postal code is EC1V 9EE. This business's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2018-11-30 is the last time when company accounts were reported.

Considering this specific company's constant development, it became necessary to find more executives: Robert S., Jonathan H. and Edward B. who have been assisting each other since 2014 to fulfil their statutory duties for this company.

Executives who control this firm include: Edward B. owns 1/2 or less of company shares. Robert S. owns 1/2 or less of company shares. Jonathan H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Robert S.

Role: Director

Appointed: 21 November 2014

Latest update: 12 December 2019

Jonathan H.

Role: Director

Appointed: 21 November 2014

Latest update: 12 December 2019

Edward B.

Role: Director

Appointed: 21 November 2014

Latest update: 12 December 2019

People with significant control

Edward B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jonathan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 05 December 2019
Confirmation statement last made up date 21 November 2018
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2014-11-21
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 August 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Accounts for a dormant company made up to 30th November 2018 (AA)
filed on: 1st, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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