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Systantial Management Solutions Ltd

Systantial Management Solutions Ltd is an active company incorporated on 21 September 2011 with the registered office located in London, Greater London. Systantial Management Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07782032
Private limited company
Age
13 years
Incorporated 21 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was C/O Fb Fire Technologies Ltd Matrix@Dinnington Business Centre Nobel Way Dinnington Sheffield S25 3QB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Proffesional • British,South African • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
FB Fire Technologies Ltd
Mr Nicolas Link is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.47K
Decreased by £1.19K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£215.29K
Decreased by £22.64K (-10%)
Total Liabilities
-£184.34K
Decreased by £17.97K (-9%)
Net Assets
£30.94K
Decreased by £4.67K (-13%)
Debt Ratio (%)
86%
Increased by 0.6% (+1%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 28 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 28 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 25 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 1 Sep 2024
Registered office address changed from C/O Fb Fire Technologies Ltd Matrix@Dinnington Business Centre Nobel Way Dinnington Sheffield S25 3QB to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Certificate of change of name
Submitted on 29 Nov 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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