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System2surgery Ltd

System2surgery Ltd is an active company incorporated on 25 October 2022 with the registered office located in Truro, Cornwall. System2surgery Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14442468
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Vivian House
Newham Road
Truro
Cornwall
TR1 2DP
United Kingdom
Address changed on 11 Aug 2025 (1 month ago)
Previous address was The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Surgeon • British • Lives in England • Born in Feb 1984
Director • Hospital Staff • British • Lives in England • Born in Jul 1988
Mr David George Lloyd Griffith
PSC • British • Lives in England • Born in Feb 1984
Mrs Sophie Alexandra Griffith
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.93K
Increased by £23.83K (+262%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£42.64K
Increased by £23.05K (+118%)
Total Liabilities
-£8.04K
Increased by £1.67K (+26%)
Net Assets
£34.61K
Increased by £21.39K (+162%)
Debt Ratio (%)
19%
Decreased by 13.68% (-42%)
Latest Activity
Mr David George Lloyd Griffith (PSC) Details Changed
1 Month Ago on 11 Aug 2025
Mrs Sophie Alexandra Griffith Details Changed
1 Month Ago on 11 Aug 2025
Mrs Sophie Alexandra Griffith (PSC) Details Changed
1 Month Ago on 11 Aug 2025
Mr David George Lloyd Griffith Details Changed
1 Month Ago on 11 Aug 2025
Registered Address Changed
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Extended
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Change of details for Mr David George Lloyd Griffith as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Vivian House Newham Road Truro Cornwall TR1 2DP on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr David George Lloyd Griffith on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Mrs Sophie Alexandra Griffith as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mrs Sophie Alexandra Griffith on 11 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Current accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 26 Oct 2022
Repayment History
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