Longshot Systems Holding Ltd is a private limited company located at 199 Chiltern Court, 188 Baker Street, London NW1 5SD. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-21, this 4-year-old company is run by 2 directors.
Director Mark G., appointed on 21 February 2020. Director David P., appointed on 21 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-20 and the deadline for the following filing is 2024-03-05. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 199 Chiltern Court |
| Office Address2 | 188 Baker Street |
| Town | London |
| Post code | NW1 5SD |
| Country of origin | United Kingdom |
| Registration Number | 12477109 |
| Date of Incorporation | Fri, 21st Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 21 February 2020
Position: Director
Appointed: 21 February 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is David P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights.
David P.
| Notified on | 21 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark G.
| Notified on | 21 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 9 | 70 197 |
| Net Assets Liabilities | 9 | 70 197 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Comprehensive Income Expense | -25 041 | |
| Equity Settled Share-based Payments Increase Decrease In Equity | 25 041 | |
| Issue Ordinary Shares | 70 188 | |
| Nominal Value Allotted Share Capital | 9 | 0 |
| Number Shares Issued Fully Paid | 13 020 | |
| Par Value Share | 0 | |
| Profit Loss | -25 041 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 5th, December 2023 |
resolution | Free Download (3 pages) |
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