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BESPOKE SYSTEMS LIMITED

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BESPOKE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06941522

Incorporation date

23/06/2009

Size

Micro Entity

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

Registered address

Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RRCopy
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See on map
Latest events (Record since 23/06/2009)
dot icon30/03/2026
Micro company accounts made up to 2025-06-30
View PDF (3 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon05/07/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon29/03/2024
Micro company accounts made up to 2023-06-30
View PDF (3 pages)
dot icon28/06/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon27/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon06/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/07/2022
Confirmation statement made on 2022-06-22 with updates
View PDF (4 pages)
dot icon15/07/2022
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-15
View PDF (1 pages)
dot icon29/06/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon28/03/2022
Previous accounting period extended from 2021-06-29 to 2021-06-30
View PDF (1 pages)
dot icon14/07/2021
Change of details for Mr Ian Charles Shanks as a person with significant control on 2021-07-14
View PDF (2 pages)
dot icon06/07/2021
Confirmation statement made on 2021-06-22 with updates
View PDF (4 pages)
dot icon29/06/2021
Micro company accounts made up to 2020-06-29
View PDF (3 pages)
dot icon26/06/2020
Micro company accounts made up to 2019-06-29
View PDF (3 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-22 with updates
View PDF (4 pages)
dot icon26/02/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
View PDF (1 pages)
dot icon11/07/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon08/07/2019
Confirmation statement made on 2019-06-22 with updates
View PDF (4 pages)
dot icon29/06/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with updates
View PDF (4 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (4 pages)
dot icon26/06/2017
Withdrawal of a person with significant control statement on 2017-06-26
View PDF (2 pages)
dot icon26/06/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/06/2017
Notification of Ian Charles Shanks as a person with significant control on 2017-04-08
View PDF (2 pages)
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon23/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon23/06/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon23/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon24/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon25/06/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon02/08/2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2011-08-02
View PDF (1 pages)
dot icon23/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon21/07/2010
Secretary's details changed for Mr Ian Charles Shanks on 2010-06-23
View PDF (2 pages)
dot icon20/07/2010
Director's details changed for Mr Ian Charles Shanks on 2010-06-23
View PDF (2 pages)
dot icon20/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2009
Incorporation
View PDF (11 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
29.05K
-
0.00
-
-
2022
7
22.42K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shanks, Ian Charles
Director
23/06/2009 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BESPOKE SYSTEMS LIMITED

BESPOKE SYSTEMS LIMITED is an(a) Active company incorporated on 23/06/2009 with the registered office located at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE SYSTEMS LIMITED?

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BESPOKE SYSTEMS LIMITED is currently Active. It was registered on 23/06/2009 .

Where is BESPOKE SYSTEMS LIMITED located?

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BESPOKE SYSTEMS LIMITED is registered at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does BESPOKE SYSTEMS LIMITED do?

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BESPOKE SYSTEMS LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for BESPOKE SYSTEMS LIMITED?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.