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SYSTEM1 AD RATINGS LIMITED

SYSTEM1 AD RATINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSYSTEM1 AD RATINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11313402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSTEM1 AD RATINGS LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is SYSTEM1 AD RATINGS LIMITED located?

    Registered Office Address
    4 More London Riverside
    SE1 2AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTEM1 AD RATINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SYSTEM1 AD RATINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for SYSTEM1 AD RATINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Appointment of James Alexander Gregory as a director on Mar 03, 2026

    		2 pagesAP01

    Termination of appointment of John Victor Kearon as a director on Mar 03, 2026

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		15 pagesAA

    legacy

    		112 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		15 pagesAA

    legacy

    		2 pagesGUARANTEE2

    legacy

    		115 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    		15 pagesAA

    legacy

    		97 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    		15 pagesAA

    legacy

    		102 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of SYSTEM1 AD RATINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLFORD, Christopher Patrick
    More London Riverside
    SE1 2AU London
    4
    England
    		Secretary
    More London Riverside
    SE1 2AU London
    4
    England
    		275562180001
    GREGORY, James Alexander
    More London Riverside
    SE1 2AU London
    4
    England
    		Director
    More London Riverside
    SE1 2AU London
    4
    England
    		United KingdomBritish303165160001
    WILLFORD, Christopher Patrick
    More London Riverside
    SE1 2AU London
    4
    England
    		Director
    More London Riverside
    SE1 2AU London
    4
    England
    		EnglandBritish74865870004
    GEDDES, James Brodie
    Bedford Row
    Holborn
    WC1R 4LR London
    52
    England
    		Secretary
    Bedford Row
    Holborn
    WC1R 4LR London
    52
    England
    		245379910001
    KEARON, John Victor
    Bedford Row
    Holborn
    WC1R 4LR London
    52
    England
    		Secretary
    Bedford Row
    Holborn
    WC1R 4LR London
    52
    England
    		268822000001
    GEDDES, James Brodie
    Bedford Row
    Holborn
    WC1R 4LR London
    52
    England
    		Director
    Bedford Row
    Holborn
    WC1R 4LR London
    52
    England
    		EnglandBritish81707540001
    KEARON, John Victor
    More London Riverside
    SE1 2AU London
    4
    England
    		Director
    More London Riverside
    SE1 2AU London
    4
    England
    		EnglandBritish45887940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTEM1 AD RATINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10-12 Russell Square
    WC1B 5EH London
    Russell Square House
    United Kingdom
    		Apr 17, 2018
    10-12 Russell Square
    WC1B 5EH London
    Russell Square House
    United Kingdom
    		No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05940040
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0