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Sistemz Ltd

Sistemz Ltd is an active company incorporated on 26 September 2002 with the registered office located in Lewes, East Sussex. Sistemz Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04545879
Private limited company
Age
23 years
Incorporated 26 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
First Floor Estate Office
The Green
Rimgmer
East Sussex
BN8 5QE
Same address for the past 23 years
Telephone
01908847494
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Emma Louise Warner
Director • British • Lives in UK • Born in Jul 1973
Jonathan George Bruce Petit Pierre
Secretary • British • Born in Feb 1942
Mrs Emma Louise Warner
PSC • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
The It Girl Sussex Ltd
Emma Louise Warner is a mutual person.
Active
Jacobs & Lindsay Limited
Jonathan George Bruce Petit Pierre is a mutual person.
Dissolved
MDG Entertainment Limited
Emma Louise Warner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£49
Decreased by £9 (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62
Increased by £4 (+7%)
Total Liabilities
-£4.7K
Increased by £430 (+10%)
Net Assets
-£4.64K
Decreased by £426 (+10%)
Debt Ratio (%)
7582%
Increased by 218.46% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 27 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 10 Oct 2023
Certificate of change of name
Submitted on 30 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Previous accounting period shortened from 30 April 2022 to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 4 Oct 2022
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Repayment History
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