Saiyan System started in year 2015 as Private Limited Company with registration number 09505658. The Saiyan System company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 20 Arlington Way. Postal code: EC1R 1UY. Since Tuesday 22nd January 2019 Saiyan System Ltd is no longer carrying the name One Day Tattoos.
The company has one director. Mate S., appointed on 24 March 2015. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex director - Akos K.. There were no ex secretaries.
| Office Address | 20 Arlington Way |
| Town | London |
| Post code | EC1R 1UY |
| Country of origin | United Kingdom |
| Registration Number | 09505658 |
| Date of Incorporation | Tue, 24th Mar 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (153 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 24 March 2015
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Mate S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Akos K. This PSC owns 25-50% shares and has 25-50% voting rights.
Mate S.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Akos K.
| Notified on | 1 March 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| One Day Tattoos | January 22, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -8 934 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 767 | 10 242 | 11 949 | 12 232 | 6 498 | 25 777 | 33 319 | 43 741 |
| Current Assets | 10 242 | 16 499 | 12 232 | 6 498 | 30 327 | 33 319 | ||
| Debtors | 4 550 | 4 550 | ||||||
| Net Assets Liabilities | -8 934 | 7 451 | 12 880 | 4 523 | 5 681 | 8 522 | 12 418 | 8 115 |
| Other Debtors | 4 550 | 4 550 | ||||||
| Cash Bank In Hand | 4 767 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -8 934 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -9 034 | |||||||
| Shareholder Funds | -8 934 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 696 | 2 696 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 696 | |||||||
| Bank Borrowings | 20 000 | 19 963 | 35 184 | |||||
| Bank Borrowings Overdrafts | 25 | 442 | ||||||
| Creditors | 13 701 | 2 791 | 3 619 | 7 709 | 817 | 1 805 | 938 | 442 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 696 | |||||||
| Loans From Directors | 13 701 | 953 | 4 978 | |||||
| Net Current Assets Liabilities | -8 934 | 7 451 | 12 880 | 4 523 | 5 681 | 28 522 | 32 381 | 43 299 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 696 | 2 696 | ||||||
| Taxation Social Security Payable | 1 838 | 3 619 | 2 731 | 817 | 1 805 | 913 | ||
| Total Assets Less Current Liabilities | 5 681 | 28 522 | 32 381 | 43 299 | ||||
| Creditors Due Within One Year | 13 701 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 8th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (4 pages) |
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