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 seven 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. 2020-11-30 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 one year 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

Company staff

Edward B.

Role: Director

Appointed: 21 November 2014

Latest update: 3 September 2021

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 2022
Account last made up date 30 November 2020
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 21st November 2020 (CS01)
filed on: 21st, December 2020
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
Company Age

Similar companies nearby

Closest companies