System1 Agency Ltd
Company Profile
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UnknownSystem1 Agency Ltd
09829202•Private Limited With Share Capital
4 More London Riverside, London, SE12AU
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Incorporated
19/10/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
System1 Agency Ltd (09829202) is a private limited with share capital incorporated on 19/10/2015 (10 years old) and registered in london, SE12AU. The company operates under SIC code 73110 and is classified as Unknown.
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Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 19/10/2015
SE12AU
Financial Overview
Total Assets
£54.0K
Liabilities
£0
Net Assets
£54.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2024
Legacy
Category:Accounts
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Legacy
Category:Other
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2023
Legacy
Category:Accounts
Date:27-01-2023
Legacy
Category:Other
Date:27-01-2023
Legacy
Category:Other
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2021
Legacy
Category:Accounts
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Legacy
Category:Accounts
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Legacy
Category:Other
Date:08-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2019
Legacy
Category:Accounts
Date:16-12-2019
Legacy
Category:Accounts
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Legacy
Category:Other
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2019
Legacy
Category:Accounts
Date:19-12-2018
Legacy
Category:Other
Date:19-12-2018
Legacy
Category:Other
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Legacy
Category:Other
Date:09-11-2018
Legacy
Category:Other
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Legacy
Category:Accounts
Date:26-06-2017
Legacy
Category:Other
Date:26-06-2017
Legacy
Category:Other
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2016
Change Of Name Notice
Category:Change Of Name
Date:25-01-2016
Incorporation Company
Category:Incorporation
Date:19-10-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
4 More London Riverside, London, SE12AURegistered
Related Companies
10