SINCERE SYSTEMS LTD

Key Data

Status

Active

Company No.

12269053

Incorporation date

17/10/2019

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

13/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

25/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

03/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (3 pages)

01/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2025

Registered office address changed from PO Box 4385 12269053 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 2025-02-28

View PDF (0 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

01/04/2024

Appointment of Mr Yevhenii Pavlenko as a director on 2024-04-01

View PDF (2 pages)

01/04/2024

Notification of Yevhenii Pavlenko as a person with significant control on 2024-04-01

View PDF (2 pages)

01/04/2024

Termination of appointment of Mariana Roitburd as a director on 2024-04-01

View PDF (1 pages)

01/04/2024

Cessation of Mariana Roitburd as a person with significant control on 2024-04-01

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (6 pages)

26/06/2023

Register inspection address has been changed to 65 Brendon Close Harlington Hayes UB3 5NQ

View PDF (1 pages)

21/06/2023

Registered office address changed to PO Box 4385, 12269053 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-21

View PDF (1 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00M
-
0.00
-
-

2022
0
1.00M
-
0.00
-
-

2022
0
1.00M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SINCERE SYSTEMS LTD

SINCERE SYSTEMS LTD is an(a) Active company incorporated on 17/10/2019 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SINCERE SYSTEMS LTD?

SINCERE SYSTEMS LTD is currently Active. It was registered on 17/10/2019 .

Where is SINCERE SYSTEMS LTD located?

SINCERE SYSTEMS LTD is registered at 128 City Road, London EC1V 2NX.

What does SINCERE SYSTEMS LTD do?

SINCERE SYSTEMS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SINCERE SYSTEMS LTD?

The latest filing was on 13/09/2025: Confirmation statement made on 2025-09-13 with no updates.