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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 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.

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 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

Company staff

Edward B.

Position: Director

Appointed: 21 November 2014

Jonathan H.

Position: Director

Appointed: 21 November 2014

Robert S.

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 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth33   
Balance Sheet
Cash Bank On Hand 3993
Net Assets Liabilities 3933
Current Assets33   
Debtors33   
Net Assets Liabilities Including Pension Asset Liability33   
Reserves/Capital
Called Up Share Capital33   
Shareholder Funds33   
Other
Number Shares Allotted33333
Par Value Share11131
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 2019
filed on: 17th, December 2019
Free Download (4 pages)

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