Systemhaven Limited

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Unknown

Systemhaven Limited

04205376•Private Limited With Share Capital

6 Wharf Studios 28, Wharf Road, London, N17GR

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Incorporated

25/04/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Systemhaven Limited (04205376) is a private limited with share capital incorporated on 25/04/2001 (24 years old) and registered in london, N17GR. The company operates under SIC code 68209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 25/04/2001
N17GR

Financial Overview

Total Assets

£3.20M

Liabilities

£3.94M

Net Assets

£-739.1K

Cash

£97.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
C
cormac james byrne
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2020
Legacy
Category:Capital
Date:03-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2019
Legacy
Category:Insolvency
Date:03-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Memorandum Articles
Category:Incorporation
Date:25-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Mortgage
Date:29-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Mortgage
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Mortgage
Date:09-02-2005
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:11-11-2004
Legacy
Category:Mortgage
Date:17-08-2004
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Mortgage
Date:24-07-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2004
Auditors Resignation Company
Category:Auditors
Date:05-01-2004
Legacy
Category:Accounts
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:26-07-2003
Legacy
Category:Annual Return
Date:12-07-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Officers
Date:27-03-2002

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date06/02/2026
Latest Accounts30/09/2024

Trading Addresses

Flat 6, The Cooper Building, 36 Wharf Road, London, N17GRRegistered

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Contact

6 Wharf Studios 28, Wharf Road, London, N17GR