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00 Systems Ltd LONDON


00 Systems started in year 2014 as Private Limited Company with registration number 09322751. The 00 Systems company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has one director. Edward B., appointed on 21 November 2014. There are currently no secretaries appointed. As of 21 January 2022, there were 2 ex directors - Jonathan H., Robert S. and others listed below. There were no ex secretaries.

00 Systems Ltd Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09322751
Date of Incorporation Fri, 21st Nov 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 8 years old
Account next due date Wed, 31st Aug 2022 (222 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Mon, 5th Dec 2022 (2022-12-05)
Last confirmation statement dated Sun, 21st Nov 2021

Company staff

Edward B.

Position: Director

Appointed: 21 November 2014

Jonathan H.

Position: Director

Appointed: 21 November 2014

Resigned: 20 October 2020

Robert S.

Position: Director

Appointed: 21 November 2014

Resigned: 05 November 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Edward B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert S. This PSC owns 25-50% shares. Moving on, there is Jonathan H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Edward B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert S.

Notified on 6 April 2016
Ceased on 5 November 2020
Nature of control: 25-50% shares

Jonathan H.

Notified on 6 April 2016
Ceased on 20 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-30
Net Worth33    
Balance Sheet
Cash Bank On Hand 39933
Net Assets Liabilities 33333
Current Assets33    
Debtors33    
Net Assets Liabilities Including Pension Asset Liability33    
Reserves/Capital
Called Up Share Capital33    
Shareholder Funds33    
Other
Number Shares Allotted333333
Par Value Share111311
Net Current Assets Liabilities33    
Share Capital Allotted Called Up Paid33    
Total Assets Less Current Liabilities33    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 21st November 2021
filed on: 22nd, November 2021
Free Download (3 pages)

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