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Longshot Systems Holding Ltd

Longshot Systems Holding Ltd is an active company incorporated on 21 February 2020 with the registered office located in London, Greater London. Longshot Systems Holding Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12477109
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (9 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
3rd Floor 45 Leather Lane
London
EC1N 7TH
United Kingdom
Address changed on 19 Jul 2024 (1 year 4 months ago)
Previous address was 199 Chiltern Court 188 Baker Street London NW1 5SD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Jun 1987
Mr Mark David Goodhead
PSC • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornbury Sports Trading Services Ltd
Mark David Goodhead and David Cooper Prime are mutual people.
Active
Longshot Systems Ltd
David Cooper Prime is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£70.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 24 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Registered office address changed from 199 Chiltern Court 188 Baker Street London NW1 5SD England to 3rd Floor 45 Leather Lane London EC1N 7th on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 1 Mar 2024
Resolutions
Submitted on 5 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Resolutions
Submitted on 8 Sep 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 7 Mar 2023
Repayment History
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