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System Consults Ltd

System Consults Ltd is an active company incorporated on 1 February 2023 with the registered office located in . System Consults Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14631765
Private limited company
Age
2 years 8 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
36 36 Baneberry Drive
Silksworth
Sunderland
Tyne And Wear
SR3 1EH
United Kingdom
Address changed on 23 Jul 2025 (2 months ago)
Previous address was 7 Wooler Square Sunderland SR2 7UU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Administrator • Nigerian • Lives in England • Born in Sep 1989
Director • Principal Consultant • Nigerian • Lives in England • Born in Sep 1988
Mrs Onakowho Gillian Ukpebitere
PSC • Nigerian • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Og Estate Services Ltd
Ota-Oghenese Otas Ukpebitere and Onakowho Gillian Ukpebitere are mutual people.
Active
Boyant Financial Consultant Limited
Ota-Oghenese Otas Ukpebitere is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£15.33K
Total Liabilities
-£3.3K
Net Assets
£12.03K
Debt Ratio (%)
22%
Latest Activity
Mrs Onakowho Gillian Ukpebitere Appointed
2 Months Ago on 25 Jul 2025
Registered Address Changed
2 Months Ago on 23 Jul 2025
Onakowho Gillian Ukpebitere (PSC) Appointed
5 Months Ago on 9 May 2025
Ota-Oghenese Otas Ukpebitere Resigned
5 Months Ago on 9 May 2025
Ota-Oghenese Otas Ukpebitere (PSC) Resigned
5 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Micro Accounts Submitted
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Ota-Oghenese Otas Ukpebitere (PSC) Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Ota-Oghenese Otas Ukpebitere Details Changed
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Appointment of Mrs Onakowho Gillian Ukpebitere as a director on 25 July 2025
Submitted on 6 Aug 2025
Registered office address changed from 7 Wooler Square Sunderland SR2 7UU England to 36 36 Baneberry Drive Silksworth Sunderland Tyne and Wear SR3 1EH on 23 July 2025
Submitted on 23 Jul 2025
Notification of Onakowho Gillian Ukpebitere as a person with significant control on 9 May 2025
Submitted on 19 May 2025
Cessation of Ota-Oghenese Otas Ukpebitere as a person with significant control on 9 May 2025
Submitted on 19 May 2025
Termination of appointment of Ota-Oghenese Otas Ukpebitere as a director on 9 May 2025
Submitted on 19 May 2025
Change of details for Mr Ota-Oghenese Otas Ukpebitere as a person with significant control on 12 September 2023
Submitted on 29 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 30 Dec 2024
Director's details changed for Mr Ota-Oghenese Otas Ukpebitere on 12 September 2023
Submitted on 6 Nov 2024
Micro company accounts made up to 28 February 2024
Submitted on 24 Oct 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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