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Bespoke Systems Limited

Bespoke Systems Limited is an active company incorporated on 23 June 2009 with the registered office located in London, Greater London. Bespoke Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06941522
Private limited company
Age
16 years
Incorporated 23 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 1st Floor 2 Woodberry Grove North Finchley London N12 0DR
Telephone
08451275500
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ian Charles Shanks
Director • Secretary • PSC • It Manager • English • Lives in UK • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
ARCS Services Ltd
Mr Ian Charles Shanks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£600.74K
Increased by £38.11K (+7%)
Total Liabilities
-£588.21K
Increased by £45.62K (+8%)
Net Assets
£12.53K
Decreased by £7.52K (-37%)
Debt Ratio (%)
98%
Increased by 1.48% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 17 Jul 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 27 Jun 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 25 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 22 June 2022 with updates
Submitted on 17 Jul 2022
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
Submitted on 15 Jul 2022
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Repayment History
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