Cbsystem Limited LONDON

Founded in 2017, Cbsystem, classified under reg no. 10603176 is an active company. Currently registered at London-fitzrovia-95 Mortimer Street Ground Floor W1W 7GB, London the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 2 directors, namely Danijel K., Nikolina K.. Of them, Danijel K., Nikolina K. have been with the company the longest, being appointed on 6 February 2017. As of 26 February 2024, our data shows no information about any ex officers on these positions.

Cbsystem Limited Address / Contact

Office Address London-fitzrovia-95 Mortimer Street Ground Floor
Office Address2 95 Mortimer Street
Town London
Post code W1W 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10603176
Date of Incorporation Mon, 6th Feb 2017
Industry Data processing, hosting and related activities
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (88 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Danijel K.

Position: Director

Appointed: 06 February 2017

Nikolina K.

Position: Director

Appointed: 06 February 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Danijel K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Christodoulos D. This PSC owns 50,01-75% shares.

Danijel K.

Notified on 4 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Christodoulos D.

Notified on 18 July 2019
Ceased on 1 December 2019
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-28
Balance Sheet
Cash Bank On Hand 1961929 037684
Debtors 3 1303 130109 49547 806
Property Plant Equipment  2 9234 1823 137
Total Inventories 9 129   
Net Assets Liabilities100    
Average Number Employees During Period  22 
Creditors 36 02334 389627 621731 046
Finished Goods Goods For Resale 9 129   
Net Current Assets Liabilities -23 568-31 240-489 194-682 556
Number Shares Allotted100100100100205
Par Value Share11111
Total Assets Less Current Liabilities -23 568-28 317-484 907-679 419
Called Up Share Capital Not Paid Not Expressed As Current Asset100    

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates 2023/07/19
filed on: 25th, September 2023
Free Download (3 pages)

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