D&H Systems Limited in London, N1 7GU

Description

Data updated on: 15-12-2022

D&H Systems began its operations in the year 2009 as a Private Limited Company with reg. no. 06902864. This company's head office was situated in London at 20-22 Wenlock Road. This particular D&H Systems Limited company had been operating offering its services for 13 years. This company has a history in registered name changes. Up till now this firm had two different names. Before 2013 this firm was run under the name of D&H System and up to that point the official company name was Dun & Huang.

Nigel H. and Huan H. were the firm's directors and were managing the firm for 10 years.

Executives who had control over the firm were as follows: Nigel H. had substantial control or influence over the company. Huan H. had substantial control or influence over the company.

Previous company's names
D&H Systems Limited 2013-07-15
D&h System Limited 2013-07-12
Dun & Huang Limited 2009-05-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	200	-7 900	-84 574	-111 111	-391 933	-397 430	-439 611

Balance Sheet
Current Assets	200	13 555	21 926	21 202	17 260	17 219	18 898	19 724	21 896	20 147	20 147
Net Assets Liabilities							-42 793	505 905	515 923	521 072	521 072
Cash Bank In Hand	200	13 555	5 926	5 202	1 260	1 219
Intangible Fixed Assets	21 600
Net Assets Liabilities Including Pension Asset Liability	200	-17 945	-84 674	-111 112	-391 933	-397 430	-439 611
Debtors			16 000	16 000	16 000	16 000

Capital & Reserves
Called Up Share Capital	200	1 000	1 000	1 000	1 000	152 099
Profit Loss Account Reserve		-19 745	-86 474	-112 911	-393 733	-550 329
Shareholder Funds	200	-7 900	-84 574	-111 111	-391 933	-397 430	-439 611

Other Financial Data
Creditors							52 918	527 022	541 029	544 429	544 429
Net Current Assets Liabilities	-21 400	-18 045	-84 774	21 202	16 260	17 219	18 898	507 298	519 133	524 282	20 147
Total Assets Less Current Liabilities	200	-7 900	-84 674	21 941	16 999	17 958	19 637	505 905	515 923	521 072	23 357
Fixed Assets	21 600	100	100	739	739	739	739	1 393	3 210	3 210	3 210
Creditors Due Within One Year	21 600	31 600	106 600	133 052	1 000
Number Shares Allotted	200	1 000
Par Value Share	1	1
Accruals Deferred Income				739	1 433
Creditors Due After One Year				132 314	407 499	415 388	459 248
Investments Fixed Assets		100	100	739	739	739	739
Other Debtors Due After One Year				16 000	16 000	16 000
Share Premium Account		800	800	800	800	800
Amount Specific Advance Or Credit Directors			37 500	47 500
Share Capital Allotted Called Up Paid	200	1 000

Company staff

Nigel H.

Role: Director

Appointed: 26 March 2012

Latest update: 4 September 2023

Huan H.

Role: Director

Appointed: 01 January 2011

Latest update: 4 September 2023

Huan H.

Role: Secretary

Appointed: 12 May 2009

Latest update: 4 September 2023

People with significant control

Nigel H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Huan H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	26 May 2022
Confirmation statement last made up date	12 May 2021

Annual Accounts 13 March 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	13 March 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	21 January 2014
Annual Accounts
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-06-01
Date Approval Accounts	2 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts 1 April 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 April 2017
Annual Accounts 28 July 2014
Date Approval Accounts	28 July 2014

D&H Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel H.

Huan H.

Huan H.

Dun X.

People with significant control

Nigel H.

Huan H.

Accounts Documents

Company filings

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