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System Build Limited

System Build Limited is an active company incorporated on 23 May 2017 with the registered office located in Hemel Hempstead, Hertfordshire. System Build Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10784816
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 184 days
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 23 February 2025
Was due on 9 March 2025 (6 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 193 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
27 Southernwood Close
Hemel Hempstead
Hertfordshire
HP2 5JT
England
Address changed on 16 Aug 2024 (1 year ago)
Previous address was 22a Main Road Gedling Nottingham NG4 3HP England
Telephone
020 45296542
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Apr 1963
Mr Nigel Frederick Spiers
PSC • British • Lives in England • Born in Apr 1963
Mr Adam Patrick Stevens
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocrow Estate Management Limited
Nigel Frederick Spiers and Adam Patrick Stevens are mutual people.
Active
T2 Matrix Limited
Nigel Frederick Spiers is a mutual person.
Active
T2M High Lane Limited
Nigel Frederick Spiers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£4.3K
Decreased by £6.21K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£244.24K
Decreased by £30.87K (-11%)
Total Liabilities
-£180.6K
Decreased by £8.35K (-4%)
Net Assets
£63.64K
Decreased by £22.52K (-26%)
Debt Ratio (%)
74%
Increased by 5.26% (+8%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 16 May 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Registered Address Changed
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mr Nigel Spiers (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to 27 Southernwood Close Hemel Hempstead Hertfordshire HP2 5JT on 16 August 2024
Submitted on 16 Aug 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Confirmation statement made on 23 February 2023 with updates
Submitted on 3 Mar 2023
Change of details for Mr Nigel Spiers as a person with significant control on 17 February 2023
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 8 Nov 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 25 Feb 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 13 Jan 2022
Repayment History
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