| Company Name | Longshot Systems Holding Ltd |
|---|---|
| Directors | Mark David Goodhead and David Cooper Prime |
| Company Status | Active |
| Company Number | 12477109 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Mark David Goodhead |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Chiltern Court 188 Baker Street London NW1 5SD |
| Director Name | Mr David Cooper Prime |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Chiltern Court 188 Baker Street London NW1 5SD |
Location
| Registered Address | 199 Chiltern Court 188 Baker Street London NW1 5SD |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 8 September 2023 | Resolutions
|
|---|---|
| 7 March 2023 | Confirmation statement made on 20 February 2023 with updates (4 pages) |
| 30 May 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 5 April 2022 | Statement of capital following an allotment of shares on 4 April 2022
|
| 15 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 3 May 2021 | Confirmation statement made on 20 February 2021 with updates (5 pages) |
| 3 June 2020 | Sub-division of shares on 21 May 2020 (6 pages) |
| 3 June 2020 | Statement of capital following an allotment of shares on 21 May 2020
|
| 11 May 2020 | Statement of capital following an allotment of shares on 6 May 2020
|
| 4 March 2020 | Registered office address changed from 199 Chiltern Court 188 Baker Street London NW1 5SD United Kingdom to 199 Chiltern Court 188 Baker Street London NW1 5SD on 4 March 2020 (1 page) |
| 3 March 2020 | Director's details changed for Mr David Prime on 21 February 2020 (2 pages) |
| 25 February 2020 | Current accounting period shortened from 28 February 2021 to 31 January 2021 (1 page) |
| 21 February 2020 | Incorporation
Statement of capital on 2020-02-21
|