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New Sys Limited

New Sys Limited is a dormant company incorporated on 10 February 2022 with the registered office located in London, Greater London. New Sys Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13905708
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (18 days remaining)
Address
109-111 Fulham Palace Road
London
W6 8JA
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was 35 Firs Avenue London N11 3NE England
Telephone
020 70609889
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in May 1987
Director • Danish • Lives in Denmark • Born in Sep 1975
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebbsfleet Waste Management Ltd
Darren Symes is a mutual person.
Active
Business Bond Ltd
Darren Symes is a mutual person.
Active
1ST European Enterprises Limited
Darren Symes is a mutual person.
Active
West Haven Limited
Darren Symes is a mutual person.
Active
Metro Bandit Limited
Darren Symes is a mutual person.
Active
Sky Map Limited
Darren Symes is a mutual person.
Active
Laser Power Limited
Darren Symes is a mutual person.
Active
World Map Recruitment Limited
Darren Symes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Antoine Lefevre (PSC) Appointed
1 Year Ago on 28 Oct 2024
Antoine Lefevre Appointed
1 Year Ago on 28 Oct 2024
Cissy Bree Moreno Resigned
1 Year Ago on 28 Oct 2024
Cissy Bree Moreno (PSC) Resigned
1 Year Ago on 28 Oct 2024
Cissy Bree Moreno (PSC) Appointed
1 Year Ago on 28 Oct 2024
Cissy Bree Moreno Appointed
1 Year Ago on 28 Oct 2024
Darren Symes (PSC) Resigned
1 Year Ago on 28 Oct 2024
Darren Symes Resigned
1 Year Ago on 28 Oct 2024
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Documents
Confirmation statement made on 9 February 2025 with updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 31 Oct 2024
Cessation of Cissy Bree Moreno as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Notification of Cissy Bree Moreno as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Cissy Bree Moreno as a director on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Darren Symes as a director on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Darren Symes as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Notification of Antoine Lefevre as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 35 Firs Avenue London N11 3NE England to 109-111 Fulham Palace Road London W6 8JA on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Antoine Lefevre as a director on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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