00 Systems started in year 2014 as Private Limited Company with registration number 09322751. The 00 Systems company has been functioning successfully for six 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 Edward B., Jonathan H. and Robert S.. Of them, Edward B., Jonathan H., Robert S. have been with the company the longest, being appointed on 21 November 2014. As of 27 November 2020, our data shows no information about any ex officers on these positions.
| 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 | 6 years old |
| Account next due date | Mon, 30th Nov 2020 (3 days left) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Sat, 2nd Jan 2021 (2021-01-02) |
| Last confirmation statement dated | Thu, 21st Nov 2019 |
Position: Director
Appointed: 21 November 2014
Position: Director
Appointed: 21 November 2014
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 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Net Worth | 3 | 3 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 9 | 9 | 3 | |
| Net Assets Liabilities | 3 | 9 | 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 | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 3 | 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st November 2019 filed on: 17th, December 2019 |
confirmation statement | Free Download (4 pages) |
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