00 Systems Ltd in London, EC1V 9EE

Description

Data updated on: 01-11-2023

2014 signifies the founding of 00 Systems Ltd, the firm registered at Finsgate, 5-7 Cranwood Street in London. This means it's been eleven 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. 2022-11-30 is the last time when company accounts were reported.

At present, there’s a single managing director in the company: Edward B. (since November 21, 2014). Since November 2014 Jonathan H., had been functioning as a director for this company until the resignation in October 2020. Additionally another director, namely Robert S. quit five years ago.

Edward B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	3	3

Balance Sheet
Cash Bank On Hand		3	9	3	3	3	3
Net Assets Liabilities		3	9	9	3	3	3	3
Current Assets	3	3
Debtors	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Capital & Reserves
Called Up Share Capital	3	3
Shareholder Funds	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							3	3
Number Shares Allotted	3	3	3	3	3	3	3	3
Par Value Share	1	1	1	3	1	1	1	1
Net Current Assets Liabilities	3	3
Share Capital Allotted Called Up Paid	3	3
Total Assets Less Current Liabilities	3	3

Company staff

Edward B.

Role: Director

Appointed: 21 November 2014

Latest update: 4 December 2024

People with significant control

Edward B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robert S.

Notified on 6 April 2016

Ceased on 5 November 2020

Nature of control:

1/2 or less of shares

Jonathan H.

Notified on 6 April 2016

Ceased on 20 October 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

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
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

00 Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward B.

Jonathan H.

Robert S.

People with significant control

Edward B.

Robert S.

Jonathan H.

Accounts Documents

Company filings

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