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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 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15344827
Private limited company
Age
1 year 10 months
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 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 12 December 2025 (1 month remaining)
Address
3 Bramhall Place
Storeys Bar Road
Peterborough
PE1 5YS
England
Address changed on 30 Apr 2024 (1 year 6 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 Gibraltar • Born in Mar 1962
PSC • Director • British • Lives in Gibraltar • Born in Oct 1964
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
Systematic Studios Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
David Lazarus Details Changed
2 Months Ago on 29 Aug 2025
David Lazarus (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Mrs Helena Adams Details Changed
2 Months Ago on 29 Aug 2025
Mrs Helena Adams (PSC) Details Changed
2 Months Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
David Lazarus (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mrs Helena Adams (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mrs Helena Adams (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
David Lazarus (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
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 David Lazarus on 29 August 2025
Submitted on 1 Sep 2025
Change of details for Mrs Helena Adams as a person with significant control on 29 August 2025
Submitted on 30 Aug 2025
Director's details changed for Mrs Helena Adams 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 David Lazarus as a person with significant control on 23 April 2024
Submitted on 2 May 2024
Change of details for Mrs Helena Adams 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
Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3 Bramhall Place Storeys Bar Road Peterborough PE1 5YS on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 3 Bramhall Place Storeys Bar Road Peterborough PE1 5YS England to 3 Bramhall Place Storeys Bar Road Peterborough PE1 5YS on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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