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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 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Was due on 30 November 2025 (1 month ago)
Contact
Address
109-111 Fulham Palace Road
London
W6 8JA
England
Address changed on 29 Oct 2024 (1 year 2 months ago)
Previous address was 35 Firs Avenue London N11 3NE England
Telephone
020 70609889
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
9 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Antoine Lefevre (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Antoine Lefevre Appointed
1 Year 2 Months Ago on 28 Oct 2024
Cissy Bree Moreno Resigned
1 Year 2 Months Ago on 28 Oct 2024
Cissy Bree Moreno (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Cissy Bree Moreno (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Cissy Bree Moreno Appointed
1 Year 2 Months Ago on 28 Oct 2024
Darren Symes (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Darren Symes Resigned
1 Year 2 Months 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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