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SYSTON VENTURES LIMITED

SYSTON VENTURES LIMITED

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

    • Overview

    Company NameSYSTON VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15705432
    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 SYSTON VENTURES LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SYSTON VENTURES LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSTON VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SYSTON VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for SYSTON VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Answerbuy Limited as a secretary on May 23, 2024

    		2 pagesAP04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 07, 2024

    Statement of capital on May 07, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SYSTON VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSWERBUY LIMITED
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		Secretary
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02150584
    		27698680002
    GREWAL, Moonpal Singh
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		Director
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		United KingdomBritish38638880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYSTON VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moonpal Singh Grewal
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		May 07, 2024
    North Bar
    OX16 0TB Banbury
    12
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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