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Systems Planning And Analysis UK Ltd

Systems Planning And Analysis UK Ltd is an active company incorporated on 7 July 2016 with the registered office located in London, City of London. Systems Planning And Analysis UK Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10267877
Private limited company
Age
9 years
Incorporated 7 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (11 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
5 New Street Square
London
EC4A 3TW
Address changed on 20 Mar 2023 (2 years 6 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • American • Lives in United States • Born in Aug 1976
Director • Security Officer • British • Lives in England • Born in Mar 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MCR Global Holdings Ltd
Daniel J. Muse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£257.27K
Increased by £196.62K (+324%)
Turnover
£339.73K
Decreased by £1.56M (-82%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£335.37K
Decreased by £2.46M (-88%)
Total Liabilities
-£458.56K
Decreased by £2M (-81%)
Net Assets
-£123.19K
Decreased by £467.17K (-136%)
Debt Ratio (%)
137%
Increased by 49.02% (+56%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 12 Jun 2025
Notification of PSC Statement
3 Months Ago on 2 Jun 2025
Mcr Global Holdings Ltd (PSC) Resigned
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Daniel J. Muse Appointed
1 Year 6 Months Ago on 15 Mar 2024
John Quigley Resigned
1 Year 6 Months Ago on 15 Mar 2024
John Quigley Resigned
1 Year 6 Months Ago on 15 Mar 2024
Daniel J. Muse Appointed
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Cessation of Mcr Global Holdings Ltd as a person with significant control on 9 January 2025
Submitted on 2 Jun 2025
Notification of a person with significant control statement
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Appointment of Daniel J. Muse as a secretary on 15 March 2024
Submitted on 18 Mar 2024
Appointment of Daniel J. Muse as a director on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of John Quigley as a director on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of John Quigley as a secretary on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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