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Small Systems Limited

Small Systems Limited is an active company incorporated on 4 November 1994 with the registered office located in London, Greater London. Small Systems Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02986643
Private limited company
Age
31 years
Incorporated 4 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 4 Nov3 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 3 November 2025
Due by 3 August 2026 (7 months remaining)
Address
385 Nether Street
Finchley
London
N3 1JN
Same address since incorporation
Telephone
01132670917
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in UK • Born in May 1985
Mr Pervez Julian Roy
PSC • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Georgian Terrace Limited
Pervez Julian Roy is a mutual person.
Active
Architrave Limited
Pervez Julian Roy is a mutual person.
Active
Boxpeg Limited
Pervez Julian Roy is a mutual person.
Active
Samsara By Sundal Roy Ltd
Sundal Roy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Nov 2024
For period 3 Nov3 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£169.1K
Decreased by £5.75K (-3%)
Total Liabilities
-£81.71K
Decreased by £3.5K (-4%)
Net Assets
£87.39K
Decreased by £2.24K (-3%)
Debt Ratio (%)
48%
Decreased by 0.42% (-1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 21 Nov 2025
Mr Pervez Julian Roy (PSC) Details Changed
3 Months Ago on 1 Sep 2025
Micro Accounts Submitted
4 Months Ago on 3 Aug 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Mr Pervez Julian Roy (PSC) Details Changed
1 Year 3 Months Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Nov 2023
Own Shares Purchased
2 Years 1 Month Ago on 3 Nov 2023
Leon Roy Resigned
2 Years 1 Month Ago on 1 Nov 2023
Leon Roy (PSC) Resigned
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 21 Nov 2025
Change of details for Mr Pervez Julian Roy as a person with significant control on 1 September 2025
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 3 November 2024
Submitted on 3 Aug 2025
Statement of capital on 1 September 2024
Submitted on 13 Dec 2024
Change of details for Mr Pervez Julian Roy as a person with significant control on 1 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 4 November 2015
Submitted on 30 Sep 2024
Micro company accounts made up to 3 November 2023
Submitted on 29 Jul 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 10 Nov 2023
Repayment History
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