San Diego System started in year 2015 as Private Limited Company with registration number 09400794. The San Diego System company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS. Since 31st October 2019 San Diego System Ltd is no longer carrying the name Tajchman Clinic.
The firm has one director. Krystyna S., appointed on 1 March 2020. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - Leon S., Krystyna T. and others listed below. There were no ex secretaries.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 09400794 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 01 March 2020
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Leon S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Krystyna T. This PSC owns 75,01-100% shares.
Leon S.
| Notified on | 1 May 2017 |
| Nature of control: |
75,01-100% shares |
Krystyna T.
| Notified on | 1 July 2016 |
| Ceased on | 1 May 2017 |
| Nature of control: |
75,01-100% shares |
| Tajchman Clinic | October 31, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | -3 343 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 736 | 8 | 261 | 261 | 100 | 100 | ||
| Net Assets Liabilities | 3 343 | 11 308 | 46 080 | 100 | 98 794 | 118 921 | 161 785 | |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 320 | -3 343 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | -3 343 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |||
| Creditors | 3 351 | 11 569 | 46 341 | 83 280 | 98 794 | 118 921 | 161 785 | |
| Net Current Assets Liabilities | -3 320 | -3 343 | 11 308 | 46 080 | 83 019 | 98 794 | 118 921 | 161 785 |
| Total Assets Less Current Liabilities | -3 320 | -3 343 | 11 308 | 46 080 | 100 | 100 | 118 921 | 161 785 |
| Creditors Due Within One Year | 4 056 | 3 351 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 20th, September 2023 |
accounts | Free Download (3 pages) |
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