00 Systems started in year 2014 as Private Limited Company with registration number 09322751. The 00 Systems company has been functioning successfully for ten 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 26 April 2024, there were 2 ex directors - Jonathan H., Robert S. and others listed below. There were no ex secretaries.
| Office Address | Finsgate |
| Office Address2 | 5-7 Cranwood Street |
| Town | London |
| Post code | EC1V 9EE |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 21 November 2014
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 9 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 9 | 9 | 3 | 3 | 3 | 3 | |
| Current Assets | 3 | 3 | ||||||
| Debtors | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | 3 | ||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 3 | 3 | ||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Total Assets Less Current Liabilities | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 4th April 2024 to 2 Leman Street London E1W 9US filed on: 4th, April 2024 |
address | Free Download (1 page) |
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