Sistematica Holding Limited is a private limited company that can be found at 24 Park Road South, Havant PO9 1HB. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-12-10, this 5-year-old company is run by 1 director and 1 secretary.
Director Anthony S., appointed on 10 December 2018.
As far as secretaries are concerned, we can mention: Anthony S., appointed on 10 December 2018.
The company is categorised as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was filed on 2022-12-09 and the deadline for the subsequent filing is 2023-12-23. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 24 Park Road South |
| Town | Havant |
| Post code | PO9 1HB |
| Country of origin | United Kingdom |
| Registration Number | 11719278 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2018
Position: Secretary
Appointed: 10 December 2018
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Anthony S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Anthony S.
| Notified on | 10 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 175 373 | 59 616 | 40 446 | 36 875 |
| Current Assets | 175 634 | 66 990 | 40 969 | 36 875 |
| Debtors | 261 | 7 374 | 523 | |
| Other Debtors | 100 | 100 | 100 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 49 980 | |||
| Amounts Owed To Group Undertakings | 100 | 240 148 | 237 428 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 299 248 | 241 288 | 239 228 | 1 500 |
| Deferred Tax Asset Debtors | 161 | 7 274 | 424 | |
| Fixed Assets | 22 927 | 81 396 | 95 212 | 10 |
| Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets | 49 980 | |||
| Intangible Assets | 38 000 | 49 980 | ||
| Intangible Assets Gross Cost | 38 000 | 49 980 | ||
| Investments | 22 927 | 43 396 | 45 232 | 10 |
| Investments Fixed Assets | 22 927 | 43 396 | 45 232 | 10 |
| Investments In Group Undertakings Participating Interests | 1 | 10 | 10 | 10 |
| Net Current Assets Liabilities | -123 614 | -174 298 | -198 259 | 35 375 |
| Other Creditors | 299 148 | 1 140 | 1 800 | 1 500 |
| Other Investments Other Than Loans | 22 926 | 43 386 | 45 222 | |
| Total Assets Less Current Liabilities | -100 687 | -92 902 | -103 047 | 35 385 |
| Trade Debtors Trade Receivables | -1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/09 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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