General information

Name:

Cultura Systems Ltd

Office Address:

6 The Old Church St. Matthews Road NR1 1SP Norwich

Number: 09204603

Incorporation date: 2014-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cultura Systems is a company registered at NR1 1SP Norwich at 6 The Old Church. The enterprise has been registered in year 2014 and is registered under the registration number 09204603. The enterprise has been actively competing on the UK market for seven years now and company last known status is active. This company's SIC code is 63990 which means Other information service activities n.e.c.. Cultura Systems Ltd reported its latest accounts for the period that ended on 2019-09-30. Its latest annual confirmation statement was released on 2020-09-18.

Jonathan B., Gary D., John B. and Dennis B. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since April 2021. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Barry H. as a secretary since 2015.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 30 April 2021

Latest update: 26 June 2021

Gary D.

Role: Director

Appointed: 30 April 2021

Latest update: 26 June 2021

John B.

Role: Director

Appointed: 26 March 2018

Latest update: 26 June 2021

Barry H.

Role: Secretary

Appointed: 07 July 2015

Latest update: 26 June 2021

Dennis B.

Role: Director

Appointed: 05 September 2014

Latest update: 26 June 2021

People with significant control

The companies that control the firm are: Yes Tquila Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Heathmans Road, SW6 4TJ and was registered as a PSC under the registration number 09402070. Dennis B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Yes Tquila Limited
Address: 1-3 Heathmans Road, London, SW6 4TJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09402070
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dennis B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Pulse Australasia Pty Ltd
Address: 125 Royal Street, East Perth, PO Box WA 6004, Australia
Legal authority Companies Act Of Australia
Legal form Limited Company
Country registered Australia
Place registered Registrar Of Companies In Australia
Registration number 154929450
Notified on 7 April 2016
Ceased on 30 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 September 2019
Confirmation statement next due date 02 October 2021
Confirmation statement last made up date 18 September 2020
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 2014-09-05
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On April 30, 2021 new director was appointed. (AP01)
filed on: 30th, April 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
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