• UK
  • SYSTEM1 AGENCY LTD - 4 More London Riverside, London, SE1 2AU, England, United Kingdom

Company Information

Company registration number
09829202
Company Status
LIVE
Country
United Kingdom
Registered Address
4 More London Riverside
London
SE1 2AU
England
4 More London Riverside, London, SE1 2AU, England UK

Management

Managing Directors
KEARON, John Victor
WILLFORD, Christopher Patrick
Company secretaries
WILLFORD, Christopher Patrick

Company Details

Type of Business
ltd
Incorporated
2015-10-19
Age Of Company
2015-10-19 8 years
SIC/NACE
73110

Ownership

Beneficial Owners
System1 Group Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SYSTEM-1 AGENCY LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-24
Last Date: 2023-11-10

SYSTEM1 AGENCY LTD Company Description

SYSTEM1 AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 09829202. Its current trading status is "live". It was registered 2015-10-19. It was previously called SYSTEM-1 AGENCY LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 4 More London Riverside .
More information

Get SYSTEM1 AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: System1 Agency Ltd - 4 More London Riverside, London, SE1 2AU, England, United Kingdom

2015-10-19 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SYSTEM1 AGENCY LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-11) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA

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  • legacy (2023-01-16) - AGREEMENT2

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  • legacy (2023-01-27) - GUARANTEE2

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  • legacy (2023-01-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-27) - AA

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  • change-to-a-person-with-significant-control (2023-11-28) - PSC05

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  • confirmation-statement-with-no-updates (2023-11-28) - CS01

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  • legacy (2023-12-15) - GUARANTEE2

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  • legacy (2023-12-15) - PARENT_ACC

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  • legacy (2022-01-14) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA

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  • legacy (2022-01-14) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01

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  • confirmation-statement-with-no-updates (2022-11-23) - CS01

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  • change-person-director-company-with-change-date (2022-05-12) - CH01

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  • legacy (2022-01-14) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-11-23) - CS01

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  • change-person-director-company-with-change-date (2021-04-19) - CH01

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  • legacy (2021-04-23) - GUARANTEE2

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  • legacy (2021-04-23) - AGREEMENT2

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  • legacy (2021-04-23) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-23) - AA

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  • legacy (2020-01-08) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01

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  • legacy (2020-01-08) - GUARANTEE2

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  • termination-secretary-company-with-name-termination-date (2020-04-09) - TM02

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  • legacy (2020-01-08) - PARENT_ACC

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  • termination-director-company-with-name-termination-date (2020-04-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-04-09) - AP03

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-10-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-20) - AP03

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA

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  • legacy (2019-12-16) - PARENT_ACC

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  • legacy (2019-11-26) - PARENT_ACC

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  • legacy (2019-11-26) - AGREEMENT2

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  • legacy (2019-11-26) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-15) - AA

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  • legacy (2018-12-19) - AGREEMENT2

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  • legacy (2018-12-19) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-11-12) - CS01

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  • legacy (2018-11-09) - GUARANTEE2

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  • change-person-director-company-with-change-date (2018-09-11) - CH01

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  • legacy (2018-11-09) - AGREEMENT2

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  • legacy (2018-12-19) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-11-10) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-04) - AA

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  • change-to-a-person-with-significant-control (2017-07-31) - PSC05

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  • legacy (2017-06-26) - PARENT_ACC

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  • legacy (2017-06-26) - AGREEMENT2

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  • legacy (2017-06-26) - GUARANTEE2

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • change-of-name-notice (2016-01-25) - CONNOT

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  • certificate-change-of-name-company (2016-01-25) - CERTNM

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • change-account-reference-date-company-current-extended (2016-10-20) - AA01

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  • incorporation-company (2015-10-19) - NEWINC

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