CULTURA SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
CULTURA SYSTEMS LIMITED

COMPANY NUMBER
09204603

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
05/09/2014 (10 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
30/09/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4 VICARAGE ROAD
TEDDINGTON
TW11 8EZ

TRADING ADDRESSES

4 Vicarage Road
TEDDINGTON
TW11 8EZ

First Floor
131 High Street
Teddington
Middlesex
TW11 8HH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£535

99.51%

NET WORTH

£616

100.13%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£616

100.13%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Accounts filed
Date: 22/12/2024	Event: New Confirmation Statement filed
Date: 26/08/2024	Event: Dennis Matthew Bacon (904214030) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CULTURA SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£535

99.51%

NET WORTH

£616

100.13%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£616

100.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DENNIS MATTHEW BACON	Owned: 32.35 %	Shares: 1,277	Price per share: £1.00	Total Value: £1,277.00
TQUILA LIMITED (IRELAND)	Owned: 25.63 %	Shares: 1,012	Price per share: £1.00	Total Value: £1,012.00
MCHUGH INSULATION LIMITED	Owned: 5.22 %	Shares: 206	Price per share: £1.00	Total Value: £206.00
ANDREW LAWSON	Owned: 3.52 %	Shares: 139	Price per share: £1.00	Total Value: £139.00
RICHARD KILSBY	Owned: 3.39 %	Shares: 134	Price per share: £1.00	Total Value: £134.00
MARTIN MAERKI	Owned: 3.09 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
JONATHAN BENNETT	Owned: 3.04 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
JOHN BACON	Owned: 3.04 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
SATEE AG	Owned: 2.53 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SEAN HOBAN	Owned: 2.30 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
MARK ROBINSON	Owned: 2.30 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
CHRISTOPHER HERRMANNSEN	Owned: 2.30 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
JILL ANNE SCHWIETERS	Owned: 2.30 %	Shares: 91	Price per share: £1.00	Total Value: £91.00
GARY ROBERT DREW	Owned: 1.55 %	Shares: 61	Price per share: £1.00	Total Value: £61.00
HARJINDER GILL	Owned: 1.44 %	Shares: 57	Price per share: £1.00	Total Value: £57.00
DAVID SCOTT	Owned: 1.39 %	Shares: 55	Price per share: £1.00	Total Value: £55.00
BARNABY TERRY	Owned: 1.17 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
JONATHON GRAHAM	Owned: 0.63 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
KATRINA SARTI	Owned: 0.51 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ALAN CLARK	Owned: 0.25 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID DEMPSEY	Owned: 0.51 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CHRIS RAUCH	Owned: 0.51 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
AKIRA KURABAYASHI	Owned: 0.51 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BEERUD SHETH	Owned: 0.51 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James McHugh 01/11/2021 - Present (3 years and 1 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SURREY HILLS ACCOUNTANCY LIMITED 13/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 130	View Report
COOPER FAURE LIMITED 13/06/2022 - Present (2 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dennis Matthew Bacon 05/09/2014 - Present (10 years and 3 months) Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 11	View Report
Barry Thomas Hagger 07/07/2015 - Present (9 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/12/2024	Event: New Accounts filed
Date: 22/12/2024	Event: New Confirmation Statement filed
Date: 26/08/2024	Event: Dennis Matthew Bacon (904214030) has left the board
Date: 13/01/2024	Event: New Accounts filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: Andrew Charles Scoular Lawson (924822217) has left the board
Date: 20/04/2023	Event: Gary Robert Drew (928269973) has left the board
Date: 20/04/2023	Event: Jonathan Paul Bennett (928269988) has left the board
Date: 16/12/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Jill Anne Schwieters (928955234) has left the board
Date: 05/07/2022	Event: New Company Secretary SURREY HILLS ACCOUNTANCY LIMITED (918116331) Appointed
Date: 28/06/2022	Event: New Accounts filed
Date: 27/06/2022	Event: New Company Secretary COOPER FAURE LIMITED (929722769) Appointed
Date: 08/06/2022	Event: Barry Thomas Hagger (919920088) has left the board
Date: 08/06/2022	Event: John Bacon (915553566) has left the board
Date: 09/05/2022	Event: New Board Member Andrew Charles Scoular Lawson (924822217) Appointed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Board Member James McHugh (928955253) Appointed
Date: 18/11/2021	Event: New Board Member James McHugh (928955253) Appointed
Date: 18/11/2021	Event: New Board Member Jill Anne Schwieters (928955234) Appointed
Date: 18/11/2021	Event: New Board Member James McHugh (928955253) Appointed
Date: 18/11/2021	Event: New Board Member Jill Anne Schwieters (928955234) Appointed
Date: 18/11/2021	Event: New Board Member Jill Anne Schwieters (928955234) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 18/09/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Board Member Jonathan Paul Bennett (928269988) Appointed
Date: 05/05/2021	Event: New Board Member Gary Robert Drew (928269973) Appointed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 24/06/2020	Event: Barry Thomas Hagger (909122120) has left the board
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 06/01/2020	Event: Change in Reg. Office
Date: 29/06/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 05/04/2018	Event: John Bacon (924463101) has left the board
Date: 05/04/2018	Event: New Board Member John Bacon (915553566) Appointed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member John Bacon (924463101) Appointed
Date: 29/03/2018	Event: New Board Member Barry Thomas Hagger (909122120) Appointed
Date: 01/07/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 13/10/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: New Accounts filed
Date: 11/10/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Company Secretary Barry Thomas Hagger (919920088) Appointed

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CULTURA SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£535

£616

£0

£616

People Overview

1

7

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£535

£616

£0

£616

Accounts

People Overview

1

7

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™