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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 five years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has 3 directors, namely Robert S., Jonathan H. and Edward B.. Of them, Robert S., Jonathan H., Edward B. have been with the company the longest, being appointed on 21 November 2014. As of 6 September 2019, our data shows no information about any ex officers on these positions.

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 5 years old
Account next due date Mon, 31st Aug 2020 (360 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Thu, 5th Dec 2019 (2019-12-05)
Last confirmation statement dated Wed, 21st Nov 2018

Company staff

Robert S.

Position: Director

Appointed: 21 November 2014

Jonathan H.

Position: Director

Appointed: 21 November 2014

Edward B.

Position: Director

Appointed: 21 November 2014

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 and has 25-50% 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: 25-50% shares

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jonathan H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-30
Net Worth33  
Balance Sheet
Cash Bank On Hand 339
Net Assets Liabilities 339
Current Assets33  
Debtors33  
Net Assets Liabilities Including Pension Asset Liability33  
Reserves/Capital
Called Up Share Capital33  
Shareholder Funds33  
Other
Number Shares Allotted3333
Par Value Share1113
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
Confirmation statement with updates 21st November 2018
filed on: 30th, November 2018
Free Download (4 pages)

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