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Mustard Systems Limited

Mustard Systems Limited is an active company incorporated on 13 February 2014 with the registered office located in London, Greater London. Mustard Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08892912
Private limited company
Age
11 years
Incorporated 13 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Colet Court 100 Hammersmith Road London W6 7JP
Telephone
02034757505
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Oct 1976
Director • Commercial Director • British • Lives in UK • Born in Jun 1969
Mr Jasper Stephen White
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tom Warwick Rolfe is a mutual person.
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BV Capital Limited
James Edward Lester is a mutual person.
Active
Dijon Systems Limited
Tom Warwick Rolfe is a mutual person.
Active
Omega Solutions Europe Ltd
Tom Warwick Rolfe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.18M
Increased by £1.12M (+1667%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 7 (+13%)
Total Assets
£4.65M
Increased by £987K (+27%)
Total Liabilities
-£11.66M
Increased by £710K (+6%)
Net Assets
-£7.01M
Increased by £277K (-4%)
Debt Ratio (%)
251%
Decreased by 48.25% (-16%)
Latest Activity
Registered Address Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
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Documents
Registered office address changed from Colet Court 100 Hammersmith Road London W6 7JP to 245 Hammersmith Road London W6 8PW on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 25 Oct 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 22 Feb 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 14 Dec 2021
Confirmation statement made on 18 January 2021 with no updates
Submitted on 28 Jan 2021
Repayment History
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