Company NameSystemic Solutions Limited
DirectorJoanna Elzbieta Gorczowska
Company StatusActive
Company Number06416879
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMs Joanna Elzbieta Gorczowska
Date of BirthJune 1978 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleSocial Work
Country of ResidenceEngland
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Secretary NameAgata Sabina Kaluza
NationalityPolish
StatusCurrent
Appointed02 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address36 Patten House
Green Lanes
London
N4 2NY
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 November 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1 at £1Joanna Elzbieta Gorczowska
100.00%
Ordinary

Financials

Year2014
Net Worth£1,279
Cash£3,383
Current Liabilities£2,163

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

28 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
29 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
8 December 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
7 February 2022Registered office address changed from 204 Parrock Street Gravesend Kent DA12 1EW to Kemp House 160 City Road London EC1V 2NX on 7 February 2022 (1 page)
9 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
16 July 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
4 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
24 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
13 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
13 November 2018Cessation of Joanna Elzbieta Gorczowska as a person with significant control on 13 November 2018 (1 page)
13 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
22 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
22 November 2017Notification of Joanna Elzbieta Gorczowska as a person with significant control on 2 November 2017 (2 pages)
22 November 2017Notification of Joanna Elzbieta Gorczowska as a person with significant control on 2 November 2017 (2 pages)
22 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
16 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 July 2014Registered office address changed from 21 Flat a Kings Road Kings Road London E11 1AU England to 204 Parrock Street Gravesend Kent DA12 1EW on 14 July 2014 (1 page)
14 July 2014Registered office address changed from 21 Flat a Kings Road Kings Road London E11 1AU England to 204 Parrock Street Gravesend Kent DA12 1EW on 14 July 2014 (1 page)
24 February 2014Registered office address changed from 22 Pointers Close London E14 3AP on 24 February 2014 (1 page)
24 February 2014Registered office address changed from 22 Pointers Close London E14 3AP on 24 February 2014 (1 page)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
13 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
18 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
18 August 2012Total exemption small company accounts made up to 30 November 2011 (8 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
12 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
12 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
12 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Joanna Elzbieta Gorczowska on 27 October 2009 (2 pages)
11 December 2009Director's details changed for Joanna Elzbieta Gorczowska on 27 October 2009 (2 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
26 June 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
9 January 2009Return made up to 02/11/08; full list of members (3 pages)
9 January 2009Return made up to 02/11/08; full list of members (3 pages)
10 April 2008Registered office changed on 10/04/2008 from 31 fairfield road london E3 2QA (1 page)
10 April 2008Registered office changed on 10/04/2008 from 31 fairfield road london E3 2QA (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New secretary appointed (1 page)
27 November 2007New director appointed (1 page)
27 November 2007New director appointed (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007Secretary resigned (1 page)
27 November 2007Registered office changed on 27/11/07 from: 31 fairfield road london B3 2QA (1 page)
27 November 2007Registered office changed on 27/11/07 from: 31 fairfield road london B3 2QA (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New secretary appointed (1 page)
2 November 2007Incorporation (10 pages)
2 November 2007Incorporation (10 pages)