S4sytems Properties Limited is a private limited company that can be found at 3 Kenley Road, Kingston Upon Thames KT1 3RN. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Archishman G., appointed on 12 August 2019. Director Suchira G., appointed on 12 August 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-03-09 and the deadline for the following filing is 2024-03-23. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 3 Kenley Road |
| Town | Kingston Upon Thames |
| Post code | KT1 3RN |
| Country of origin | United Kingdom |
| Registration Number | 12150025 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Archishman G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Suchira G. This PSC owns 25-50% shares and has 25-50% voting rights.
Archishman G.
| Notified on | 12 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suchira G.
| Notified on | 12 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | 10 | 388 |
| Net Assets Liabilities | 10 | 10 | -11 180 |
| Other | |||
| Version Production Software | 2 023 | ||
| Accrued Liabilities | 675 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 317 477 | ||
| Creditors | 825 | ||
| Investment Property | 317 477 | ||
| Loans From Directors | 150 | ||
| Net Current Assets Liabilities | 10 | -437 | |
| Other Creditors | 328 220 | ||
| Total Assets Less Current Liabilities | 10 | 317 040 | |
| Number Shares Allotted | 10 | 10 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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