345 Systems LLP

Company Registration Number: OC400098

Limited Liability Partnership for England and Wales

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345 Systems LLP is a Limited Liability Partnership first registered on 28 May 2015. Its current registered address is in London.

Registered Address

60 WINDSOR AVENUE
LONDON
ENGLAND
SW19 2RR

There are 1360 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

OC400098

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

28 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £94,356£0
of which Cash £58,260£0
Total Assets £94,356£0
Current Liabilities £18,501£0
Net Current Assets £75,855£0
Total Net Worth £75,855£0

Previous Names

No previous names

Company Officers

  • ALDEBARAN LIMITED

    Corporate Llp Designated Member

    Appointed on 28 May 2015

     

    Third Floor
    111 Charterhouse Street
    London
    EC1M 6AW
    United Kingdom

  • ANDREW RIVERS CONSULTING LIMITED

    Corporate Llp Designated Member

    Appointed on 28 May 2015

     

    8
    Spur Road
    Portsmouth
    PO6 3EB
    United Kingdom

  • HEATHGATE SYSTEMS LIMITED

    Corporate Llp Designated Member

    Appointed on 22 June 2015

     

    8, Spur Road
    Cosham
    Portsmouth
    Hampshire
    PO6 3EB
    United Kingdom

  • THESTIAS LIMITED

    Corporate Llp Designated Member

    Appointed on 17 May 2016

     

    C/O Tony Brown
    Basepoint Business Centre
    1, Winnall Valley Road
    Winnall, Winchester
    Hampshire
    S023 OLD
    United Kingdom

  • PROBERT SOLUTIONS LTD

    Corporate Llp Designated Member

    Appointed on 28 May 2015

    Resigned on 12 January 2016

    Unit 11, Hove Business Centre
    Fonthill Road
    Hove
    East Sussex
    BN3 6HA
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X69EDHAJ. Transaction: MzE3ODkwMjc4MmFkaXF6a2N4.

  2. 6 June 2017 [View PDF]

    Action Date: 28 May 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X67ZEXH7. Transaction: MzE3NzQ2ODY3NmFkaXF6a2N4.

  3. 18 January 2017 Member's details changed for Andrew Rivers Consulting Limited on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: LLCH02. Barcode: X5Y8MZBD. Transaction: MzE2NjcyODAxMmFkaXF6a2N4.

  4. 3 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ICFA3D. Transaction: MzE2MDg1ODg2NGFkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: LLAR01. Barcode: X58BGM89. Transaction: MzE0OTk2MDM2NGFkaXF6a2N4.

  6. 26 May 2016 Appointment of Thestias Limited as a member on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: LLAP02. Barcode: X57T5Q0Z. Transaction: MzE0OTQ3MDY0OWFkaXF6a2N4.

  7. 13 January 2016 Termination of appointment of Probert Solutions Ltd as a member on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: LLTM01. Barcode: X4YHUH2G. Transaction: MzEzOTY3MDY1MWFkaXF6a2N4.

  8. 6 January 2016 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 60 Windsor Avenue London SW19 2RR on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: LLAD01. Barcode: X4Y2202R. Transaction: MzEzOTEyMzE2M2FkaXF6a2N4.

  9. 25 June 2015 Appointment of Heathgate Systems Limited as a member on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: LLAP02. Barcode: X4AB28EE. Transaction: MzEyNTg4NjU4MGFkaXF6a2N4.

  10. 25 June 2015 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: LLAA01. Barcode: X4AAYH21. Transaction: MzEyNTg1MTc4NWFkaXF6a2N4.

  11. 28 May 2015 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X489Z4QG. Transaction: MzEyMzk4NTE2M2FkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 15:22:10 +0100