Founded in 2016, 5d Systems Integrated, classified under reg no. 09955980 is an active company. Currently registered at Flat 6, 20 Belsize Park Flat 6 NW3 4DU, London the company has been in the business for 9 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.
The company has one director. Phillip A., appointed on 18 January 2016. There are currently no secretaries appointed. As of 12 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Flat 6, 20 Belsize Park Flat 6 |
| Office Address2 | 20 Belsize Park |
| Town | London |
| Post code | NW3 4DU |
| Country of origin | United Kingdom |
| Registration Number | 09955980 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Information technology consultancy activities |
| Industry | Cultural education |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Tue, 31st Oct 2023 (620 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 18 January 2016
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Phillip A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Phillip A.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 500 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 389 | 1 605 | ||||||
| Net Assets Liabilities | 40 | 40 | 2 399 | 6 110 | 4 136 | 5 502 | 5 502 | 5 572 |
| Net Assets Liabilities Including Pension Asset Liability | 500 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 500 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 40 | 256 | |||||
| Creditors | 248 | |||||||
| Fixed Assets | 132 | 240 | 4 505 | 4 136 | 5 502 | 5 502 | 5 572 | |
| Net Current Assets Liabilities | 257 | 1 605 | ||||||
| Number Shares Allotted | 100 | 4 | ||||||
| Par Value Share | 5 | 10 | ||||||
| Total Assets Less Current Liabilities | 132 | 753 | 6 110 | 4 136 | 5 502 | 5 502 | 5 572 | |
| Share Capital Allotted Called Up Paid | 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 394 Muswell Hill Broadway Box 346 London N10 1DJ. Change occurred on April 2, 2025. Company's previous address: 394 Muswell Hill Broadway London N10 1DJ England. filed on: 2nd, April 2025 |
address | Free Download (1 page) |
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