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System Building Services Ltd

System Building Services Ltd is an active company incorporated on 1 June 2012 with the registered office located in Waltham Cross, Hertfordshire. System Building Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08092833
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Rowan House Delamare Road
Cheshunt
Waltham Cross
EN8 9SP
England
Address changed on 13 Mar 2022 (3 years ago)
Previous address was Office 804-806, Salisbury House 29 Finsbury Circus Moorgate London EC2M 5QQ England
Telephone
01277889291
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1964
Director • Business Executive • British • Lives in England • Born in Sep 1974
Secretary
Mr Ivan Spasov Palashev
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Coralglow Limited
Ivan Spasov Palashev is a mutual person.
Active
Ip Fire Protection Ltd
Ivan Spasov Palashev is a mutual person.
Active
MM&D Ltd
Ivan Spasov Palashev is a mutual person.
Active
Michie Limited
Mr Brian Michie is a mutual person.
Active
The Children Of Mara Watoto
Mr Brian Michie is a mutual person.
Active
System Building Services Group Limited
Mr Brian Michie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.61K
Increased by £1.1K (+73%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£1.57M
Decreased by £802.87K (-34%)
Total Liabilities
-£951.43K
Decreased by £861.82K (-48%)
Net Assets
£619.95K
Increased by £58.95K (+11%)
Debt Ratio (%)
61%
Decreased by 15.82% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Ivan Spasov Palashev (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Mr Brian Michie Details Changed
3 Years Ago on 30 Jun 2022
Mr Ivan Spasov Palashev Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Notification of Ivan Spasov Palashev as a person with significant control on 1 April 2024
Submitted on 22 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 22 Apr 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 31 Mar 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 27 Jun 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 19 May 2023
Confirmation statement made on 31 March 2022 with updates
Submitted on 29 Nov 2022
Director's details changed for Mr Ivan Spasov Palashev on 30 June 2022
Submitted on 30 Jun 2022
Director's details changed for Mr Brian Michie on 30 June 2022
Submitted on 30 Jun 2022
Repayment History
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