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Sistematica Limited, SW7 4EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SISTEMATICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sistematica Limited. The company was founded 5 years ago and was given the registration number 11723407. The firm's registered office is in LONDON. You can find them at International House,, 142 Cromwell Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SISTEMATICA LIMITED
Company Number:11723407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House,, 142 Cromwell Road, London, United Kingdom, SW7 4EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Park Road South, Havant, England, PO9 1HB

Director12 December 2018Active

People with Significant Control

Sistematica Holding Limited
Notified on:12 December 2018
Status:Active
Country of residence:United Kingdom
Address:Flat 12, Lizmans Terrace, 89-95, Earls Court Road, London, United Kingdom, W8 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-27Dissolution

Dissolution application strike off company.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-02-01Officers

Change person director company with change date.

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2019-12-20Officers

Change person director company with change date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person director company with change date.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2018-12-12Incorporation

Incorporation company.

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