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Sistemas Y Estructuras UK Limited

Sistemas Y Estructuras UK Limited is an active company incorporated on 2 December 2022 with the registered office located in London, Greater London. Sistemas Y Estructuras UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14520677
Private limited company
Age
2 years 10 months
Incorporated 2 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
48 Warwick Street
London
Greater London
W1B 5AW
United Kingdom
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Feb 1971
Mr Marcial Portela Alvarez
PSC • Spanish • Lives in Portugal • Born in May 1945
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.54K
Decreased by £433 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10.54K
Increased by £3.29K (+45%)
Total Liabilities
-£32.39K
Decreased by £1.98K (-6%)
Net Assets
-£21.85K
Increased by £5.27K (-19%)
Debt Ratio (%)
307%
Decreased by 166.65% (-35%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Luis Eduardo Trujillo Garzon Appointed
1 Year 6 Months Ago on 1 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Mr Marcial Portela Alvarez (PSC) Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Mr Cesar Alberte Sendin Details Changed
2 Years 1 Month Ago on 5 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Cesar Alberte Sendin (PSC) Resigned
2 Years 10 Months Ago on 2 Dec 2022
Marcial Portela Alvarez (PSC) Appointed
2 Years 10 Months Ago on 2 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Luis Eduardo Trujillo Garzon as a secretary on 1 April 2024
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Director's details changed for Mr Cesar Alberte Sendin on 5 September 2023
Submitted on 20 Nov 2023
Change of details for Mr Marcial Portela Alvarez as a person with significant control on 5 September 2023
Submitted on 20 Nov 2023
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT United Kingdom to 48 Warwick Street London Greater London W1B 5AW on 5 September 2023
Submitted on 5 Sep 2023
Notification of Marcial Portela Alvarez as a person with significant control on 2 December 2022
Submitted on 12 Jul 2023
Cessation of Cesar Alberte Sendin as a person with significant control on 2 December 2022
Submitted on 12 Jul 2023
Repayment History
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