Sys Investment London Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-10, this 2-year-old company is run by 2 directors.
Director Premysl S., appointed on 19 May 2022. Director Dominika S., appointed on 19 May 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-06-01 and the due date for the next filing is 2024-06-15. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13613515 |
| Date of Incorporation | Fri, 10th Sep 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 19 May 2022
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Dominika S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Premysl S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Oldrich K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dominika S.
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Premysl S.
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oldrich K.
| Notified on | 10 September 2021 |
| Ceased on | 19 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Net Current Assets Liabilities | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 1st June 2023 filed on: 15th, June 2023 |
confirmation statement | Free Download (3 pages) |
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