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System Ltd

System Ltd is an active company incorporated on 15 October 2004 with the registered office located in London, Greater London. System Ltd was registered 20 years ago.
Status
Active
Active since 14 years ago
Company No
05261430
Private limited company
Age
20 years
Incorporated 15 October 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
0800 5668516
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1962
Director • Italian • Lives in Italy • Born in Sep 1976
Director • Non Executive Director • British • Lives in England • Born in Dec 1977
Mr Luigi Panzetti
PSC • Italian • Lives in Italy • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Aysa Consulting Ltd
Yuba Raj Neupane is a mutual person.
Active
Bexley Nepalese Community
Yuba Raj Neupane is a mutual person.
Active
Nepalese Accountants Association UK
Yuba Raj Neupane is a mutual person.
Active
Friends Of Nic- Nepal Ltd
Yuba Raj Neupane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£334.07K
Decreased by £474.43K (-59%)
Turnover
£2.92M
Decreased by £1M (-26%)
Employees
10
Increased by 2 (+25%)
Total Assets
£1.47M
Decreased by £2.47M (-63%)
Total Liabilities
-£4.46M
Decreased by £2.06M (-32%)
Net Assets
-£2.98M
Decreased by £412.3K (+16%)
Debt Ratio (%)
302%
Increased by 137.18% (+83%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
System Logistics S.P.A (PSC) Resigned
4 Years Ago on 27 Jul 2021
Luigi Panzetti (PSC) Appointed
4 Years Ago on 27 Jul 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 11 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 5 Mar 2024
Notification of Luigi Panzetti as a person with significant control on 27 July 2021
Submitted on 18 Aug 2023
Cessation of System Logistics S.P.A as a person with significant control on 27 July 2021
Submitted on 18 Aug 2023
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
Submitted on 9 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Apr 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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