Founded in 2016, Loka Systems, classified under reg no. 10348061 is an active company. Currently registered at Flat 12 SW7 4RH, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely James M. and Christophe B.. In addition one secretary - James M. - is with the company. As of 23 April 2024, there was 1 ex director - Tiago G.. There were no ex secretaries.
| Office Address | Flat 12 |
| Office Address2 | 110 Gloucester Road |
| Town | London |
| Post code | SW7 4RH |
| Country of origin | United Kingdom |
| Registration Number | 10348061 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 26 August 2016
Position: Secretary
Appointed: 26 August 2016
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Christophe B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Tiago G. This PSC owns 25-50% shares. Moving on, there is Wireless Network Developments Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Christophe B.
| Notified on | 26 November 2018 |
| Nature of control: |
25-50% shares |
Tiago G.
| Notified on | 8 November 2016 |
| Ceased on | 26 November 2018 |
| Nature of control: |
25-50% shares |
Wireless Network Developments Limited
PO BOX 511 Town Mills Rue Du Pre, St Peter Port, Guernsey, GY1 6DU, Guernsey
| Legal authority | Section 8 Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 60378 |
| Notified on | 8 November 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% shares |
Christophe B.
| Notified on | 26 August 2016 |
| Ceased on | 8 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 64 145 | 48 663 | 19 772 | 16 041 | 8 099 | 28 704 |
| Current Assets | 598 071 | 719 151 | 571 896 | 94 335 | 30 771 | 56 764 |
| Debtors | 447 605 | 389 469 | 364 726 | 54 337 | 11 801 | 20 622 |
| Net Assets Liabilities | -74 794 | -407 542 | -703 969 | -1 253 859 | -1 341 821 | -1 521 249 |
| Other Debtors | 416 957 | 326 256 | 321 367 | 913 | 600 | |
| Property Plant Equipment | 6 065 | 197 346 | 161 742 | 122 219 | 83 231 | 44 243 |
| Total Inventories | 65 618 | 281 019 | 187 398 | 23 957 | 10 871 | 7 438 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 231 | 6 626 | 42 230 | 81 753 | 120 741 | 159 729 |
| Amounts Owed By Related Parties | 14 981 | 12 627 | 7 057 | |||
| Amounts Owed To Group Undertakings | 32 219 | 100 304 | 3 229 | 7 615 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Corporation Tax Recoverable | 20 704 | 59 714 | 28 378 | 40 797 | 4 744 | |
| Creditors | 629 630 | 1 143 224 | 1 303 477 | 1 419 870 | 1 396 756 | 1 555 082 |
| Fixed Assets | 6 065 | 201 864 | 161 743 | 122 220 | 83 232 | 44 244 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 231 | 4 395 | 35 604 | 39 523 | 38 988 | 38 988 |
| Investments Fixed Assets | 4 518 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 548 771 | 533 818 | 437 765 | 43 791 | -28 297 | -10 411 |
| Number Shares Issued Fully Paid | 1 000 | |||||
| Other Creditors | 629 630 | 1 143 224 | 1 303 477 | 1 419 870 | 1 396 756 | 1 555 082 |
| Other Taxation Social Security Payable | 3 252 | 418 | ||||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 8 296 | 203 972 | 203 972 | 203 972 | 203 972 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 296 | 195 676 | ||||
| Total Assets Less Current Liabilities | 554 836 | 735 682 | 599 508 | 166 011 | 54 935 | 33 833 |
| Trade Creditors Trade Payables | 18 364 | 41 977 | 26 429 | 35 020 | 29 020 | 54 571 |
| Trade Debtors Trade Receivables | 30 648 | 3 499 | 20 022 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (11 pages) |
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