Ght Sys Limited is a private limited company located at 139A Carlton Avenue East, Wembley HA9 8PU. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 2 directors.
Director Madhumati P., appointed on 23 June 2017. Director Ravi T., appointed on 23 June 2017.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 139a Carlton Avenue East |
| Town | Wembley |
| Post code | HA9 8PU |
| Country of origin | United Kingdom |
| Registration Number | 10834224 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2017
Position: Director
Appointed: 23 June 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Madhumati P. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Ravi T. This PSC owns 25-50% shares. The third one is Madhumati P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Madhumati P.
| Notified on | 1 April 2024 |
| Nature of control: |
50,01-75% shares |
Ravi T.
| Notified on | 23 June 2017 |
| Nature of control: |
25-50% shares |
Madhumati P.
| Notified on | 23 June 2017 |
| Ceased on | 22 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Current Assets | 1 996 | 39 950 | 110 449 | 151 577 | 160 348 | 204 893 |
| Net Assets Liabilities | 858 | 28 022 | 87 143 | 125 273 | 150 942 | 86 030 |
| Other | ||||||
| Version Production Software | 2 022 | 2 023 | 2 023 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | |
| Creditors | 1 663 | 17 018 | 28 941 | 32 590 | 17 355 | 126 846 |
| Fixed Assets | 525 | 5 090 | 5 635 | 6 286 | 7 949 | 7 983 |
| Net Current Assets Liabilities | 333 | 22 932 | 81 508 | 118 987 | 142 993 | 78 047 |
| Total Assets Less Current Liabilities | 858 | 28 022 | 87 143 | 125 273 | 150 942 | 86 030 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/06/22 filed on: 2nd, July 2023 |
persons with significant control | Free Download (2 pages) |
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