Sys8 Trade started in year 2006 as Private Limited Company with registration number 05676210. The Sys8 Trade company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cardiff at 05676210 - Companies House Default Address. Postal code: CF14 8LH. Since Friday 19th August 2011 Sys8 Trade Limited is no longer carrying the name Sensittrade.
The company has one director. Eva D., appointed on 8 June 2009. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Josef R., Viktoriya T. and others listed below. There were no ex secretaries.
| Office Address | 05676210 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 05676210 |
| Date of Incorporation | Mon, 16th Jan 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 18 years old |
| Account next due date | Thu, 29th Feb 2024 (71 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 08 June 2009
The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Sys8 Holding Limited from Oxford, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sys8 Holding Limited
Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06681476 |
| Notified on | 16 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sensittrade | August 19, 2011 |
| Promomax | September 4, 2008 |
| Bau- Service U. Consulting | November 19, 2007 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -496 929 | -1 002 477 | -1 203 027 | 15 000 | 15 000 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 69 811 | 12 705 | 38 390 | 15 217 | 185 810 | 10 537 | ||||||
| Current Assets | 185 310 | 159 867 | 229 602 | 216 173 | 226 659 | 197 561 | 195 295 | 148 601 | 426 307 | 231 246 | 147 482 | 70 999 |
| Debtors | 89 379 | 150 213 | 228 020 | 207 909 | 156 848 | 184 856 | 156 905 | 133 384 | 240 497 | 220 709 | ||
| Net Assets Liabilities | -2 264 932 | -2 972 966 | 5 045 702 | 5 404 288 | ||||||||
| Other Debtors | 30 404 | 55 844 | 49 680 | 127 822 | 198 591 | 208 010 | ||||||
| Property Plant Equipment | 170 833 | 168 781 | 195 534 | 218 270 | 164 644 | 12 287 | ||||||
| Cash Bank In Hand | 76 931 | 9 654 | 1 582 | 15 000 | 15 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -496 929 | -1 002 477 | -1 203 027 | 15 000 | 15 000 | |||||||
| Tangible Fixed Assets | 52 319 | 68 442 | 50 237 | 36 790 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 15 000 | 15 000 | 15 000 | 15 000 | ||||||||
| Profit Loss Account Reserve | -511 929 | -1 017 477 | -1 218 027 | -1 394 007 | ||||||||
| Shareholder Funds | -496 929 | -1 002 477 | -1 203 027 | 15 000 | 15 000 | |||||||
| Other | ||||||||||||
| Accrued Liabilities | 11 708 | 10 208 | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 844 | 14 209 | 23 224 | 64 947 | 78 701 | 54 653 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 36 469 | 64 459 | 5 591 | 5 688 | ||||||||
| Amounts Owed By Group Undertakings Participating Interests | 55 844 | 107 225 | ||||||||||
| Amounts Owed By Related Parties | 5 562 | 10 788 | 12 699 | |||||||||
| Amounts Owed To Group Undertakings | 2 146 077 | 2 600 012 | 3 346 173 | 4 307 085 | 4 743 125 | 4 840 736 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 2 595 121 | 3 346 173 | ||||||||||
| Average Number Employees During Period | 3 | 5 | 5 | 5 | 5 | 3 | 3 | |||||
| Balances Amounts Owed By Related Parties | 44 420 | 34 985 | ||||||||||
| Bank Borrowings Overdrafts | 12 | 1 847 | ||||||||||
| Corporation Tax Recoverable | 31 118 | |||||||||||
| Creditors | 2 189 405 | 2 631 275 | 3 363 795 | 4 416 109 | 4 771 562 | 4 902 089 | 5 297 358 | 5 566 753 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 020 | 9 716 | 41 723 | 36 372 | 12 371 | |||||||
| Issue Equity Instruments | 300 | |||||||||||
| Loans From Directors | -94 026 | 4 000 | ||||||||||
| Net Current Assets Liabilities | 152 570 | 102 706 | -1 253 264 | -1 398 763 | -1 962 746 | -2 433 714 | -3 168 500 | -4 267 508 | -4 345 255 | -4 670 843 | 5 149 876 | 5 495 754 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 020 | 1 020 | |||||||
| Other Creditors | 13 713 | 12 493 | 14 208 | 93 940 | 5 252 | 4 100 | ||||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 618 | 36 419 | ||||||||||
| Other Disposals Property Plant Equipment | 45 463 | 182 093 | ||||||||||
| Other Taxation Social Security Payable | 19 411 | 17 324 | 1 567 | 631 | 3 827 | 34 600 | ||||||
| Par Value Share | 15 | 15 | 15 | 15 | ||||||||
| Profit Loss | -1 076 272 | -131 673 | -477 945 | |||||||||
| Property Plant Equipment Gross Cost | 187 677 | 182 990 | 218 758 | 283 217 | 243 345 | 66 940 | ||||||
| Taxation Social Security Payable | 17 451 | 1 567 | ||||||||||
| Total Assets Less Current Liabilities | 204 889 | 171 148 | -1 203 027 | -1 361 973 | -1 791 913 | -2 264 933 | -2 972 966 | -4 049 238 | -4 180 611 | -4 658 556 | 5 045 702 | 5 404 288 |
| Trade Creditors Trade Payables | 10 204 | 1 434 | 1 847 | 14 453 | 19 358 | 22 653 | ||||||
| Amounts Owed By Group Undertakings | 3 837 | 4 891 | ||||||||||
| Creditors Due After One Year | 701 818 | 1 173 625 | 17 034 | |||||||||
| Creditors Due Within One Year | 32 740 | 57 161 | 1 482 866 | 1 614 936 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 655 | |||||||||||
| Disposals Property Plant Equipment | 15 364 | |||||||||||
| Share Capital Allotted Called Up Paid | 15 000 | 15 000 | 15 000 | 15 000 | ||||||||
| Tangible Fixed Assets Additions | 68 815 | 39 782 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 69 759 | 77 126 | 77 126 | 61 589 | ||||||||
| Tangible Fixed Assets Depreciation | 17 440 | 8 684 | 26 889 | 24 799 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 16 207 | 18 205 | 9 232 | |||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 24 963 | 11 322 | ||||||||||
| Tangible Fixed Assets Disposals | 61 448 | 55 319 | ||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 10 677 | |||||||||||
| Fixed Assets | 52 319 | 68 442 | 104 174 | 91 466 | ||||||||
| Current Asset Investments | 19 000 | |||||||||||
| Other Debtors Due After One Year | 7 593 | 57 054 | ||||||||||
| Amount Specific Advance Or Credit Directors | 59 820 | 55 822 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 14th, March 2024 |
accounts | Free Download (3 pages) |
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