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Systematic Studios Ltd

Systematic Studios Ltd is an active company incorporated on 12 December 2023 with the registered office located in Peterborough, Cambridgeshire. Systematic Studios Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15344827
Private limited company
Age
2 years
Incorporated 12 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Bramhall Place
Storeys Bar Road
Peterborough
PE1 5YS
England
Address changed on 30 Apr 2024 (1 year 8 months ago)
Previous address was 3rd Floor, 86-90 Paul Street London EC2A 4NE England
Telephone
0333 8002462
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1964
PSC • Director • British • Lives in Gibraltar • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Totally247 Limited
Helena Adams and Daniel Richard James Stoneham are mutual people.
Active
The Totally Group Holdings Limited
Helena Adams is a mutual person.
Active
WFM247 Limited
Helena Adams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£300
Turnover
Unreported
Employees
Unreported
Total Assets
£300
Total Liabilities
£0
Net Assets
£300
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
28 Days Ago on 12 Dec 2025
David Lazarus Details Changed
4 Months Ago on 29 Aug 2025
David Lazarus (PSC) Details Changed
4 Months Ago on 29 Aug 2025
Mrs Helena Adams Details Changed
4 Months Ago on 29 Aug 2025
Mrs Helena Adams (PSC) Details Changed
4 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
David Lazarus (PSC) Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Mrs Helena Adams (PSC) Details Changed
1 Year 8 Months Ago on 23 Apr 2024
David Lazarus (PSC) Details Changed
1 Year 8 Months Ago on 23 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
Director's details changed for David Lazarus on 29 August 2025
Submitted on 1 Sep 2025
Change of details for David Lazarus as a person with significant control on 29 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mrs Helena Adams on 29 August 2025
Submitted on 30 Aug 2025
Change of details for Mrs Helena Adams as a person with significant control on 29 August 2025
Submitted on 30 Aug 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 28 May 2025
Change of details for Mrs Helena Adams as a person with significant control on 23 April 2024
Submitted on 2 May 2024
Change of details for David Lazarus as a person with significant control on 23 April 2024
Submitted on 2 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Change of details for David Lazarus as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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