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General Systems Vehicle Limited

General Systems Vehicle Limited is an active company incorporated on 27 November 2020 with the registered office located in London, Greater London. General Systems Vehicle Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13048929
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 39 Wimbledon Business Centre
Riverside Road
London
SW17 0BA
England
Address changed on 5 Sep 2023 (2 years ago)
Previous address was 44 Sefton Avenue London NW7 3QD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Board Member • American • Lives in United States • Born in Jul 1986
Director • Emerging Technology • British • Lives in England • Born in Feb 1973
Director • Emerging Technology • British • Lives in UK • Born in Sep 1975
Director • Finance • American • Lives in United States • Born in Feb 1961
Director • Private Equity • American • Lives in United States • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Time-Slice Films Limited
Simon James Windsor, Mr James O'Callaghan, and 2 more are mutual people.
Active
TMRW Ventures Ltd
Simon James Windsor, Mr James O'Callaghan, and 2 more are mutual people.
Active
Hammerhead Interactive Limited
Simon James Windsor, Mr James O'Callaghan, and 2 more are mutual people.
Active
8TH Dimension Ltd
Simon James Windsor, Mr James O'Callaghan, and 2 more are mutual people.
Active
Dimension Studio Ltd
Simon James Windsor, Mr James O'Callaghan, and 2 more are mutual people.
Active
Dimension UK Holdco Limited
Simon James Windsor, Mr Scott Peters, and 1 more are mutual people.
Active
Dimension UK Bidco Limited
Simon James Windsor, Mr Scott Peters, and 1 more are mutual people.
Active
Incamera Limited
Simon James Windsor and Mr Stephen Duncan Jelley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£36.76K
Increased by £33.1K (+904%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.1M
Decreased by £413.89K (-27%)
Total Liabilities
-£168.83K
Decreased by £92.69K (-35%)
Net Assets
£928.04K
Decreased by £321.2K (-26%)
Debt Ratio (%)
15%
Decreased by 1.92% (-11%)
Latest Activity
Mr Simon James Windsor Details Changed
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
6 Months Ago on 4 Mar 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Shortened
2 Years Ago on 7 Sep 2023
Registered Address Changed
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Documents
Director's details changed for Mr Simon James Windsor on 27 June 2025
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 26 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 5 Dec 2023
Previous accounting period shortened from 30 November 2023 to 30 June 2023
Submitted on 7 Sep 2023
Registered office address changed from 44 Sefton Avenue London NW7 3QD England to Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA on 5 September 2023
Submitted on 5 Sep 2023
Second filing of a statement of capital following an allotment of shares on 20 March 2023
Submitted on 31 Aug 2023
Repayment History
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