Little Sytems Ltd. TARPORLEY


Little Sytems started in year 2015 as Private Limited Company with registration number 09496843. The Little Sytems company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Tarporley at 69 High Street. Postal code: CW6 0DP.

The company has one director. Myles C., appointed on 18 March 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - James I.. There were no ex secretaries.

Little Sytems Ltd. Address / Contact

Office Address 69 High Street
Town Tarporley
Post code CW6 0DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496843
Date of Incorporation Wed, 18th Mar 2015
Industry Licensed restaurants
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Myles C.

Position: Director

Appointed: 18 March 2015

James I.

Position: Director

Appointed: 18 March 2015

Resigned: 26 January 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is James I. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Myles C. This PSC owns 25-50% shares. Moving on, there is James I., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

James I.

Notified on 20 September 2021
Nature of control: 50,01-75% shares

Myles C.

Notified on 6 April 2016
Nature of control: 25-50% shares

James I.

Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth20 00013 113      
Balance Sheet
Current Assets20 00012 82011 70212 5297 72531 5469 36511 290
Net Assets Liabilities 13 113-9 313-19 961-31 999-24 683-31 343 
Net Assets Liabilities Including Pension Asset Liability20 000       
Reserves/Capital
Shareholder Funds20 00013 113      
Other
Average Number Employees During Period  191716112020
Creditors 49 54568 97573 74875 17250 00042 08032 371
Fixed Assets 49 83847 96041 25835 44833 21628 77625 788
Net Current Assets Liabilities20 000-36 725-57 273-61 219-67 447-7 899-18 039 
Total Assets Less Current Liabilities20 00013 113-9 313-19 961-31 99925 31710 737 
Creditors Due Within One Year 49 545      
Called Up Share Capital Not Paid Not Expressed As Current Asset20 000       
Number Shares Allotted20 000       
Par Value Share1       
Share Capital Allotted Called Up Paid20 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 11th, July 2023
Free Download (4 pages)

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