CULTURA SYSTEMS LIMITED
4 VICARAGE ROAD, TEDDINGTON TW11 8EZ- Active
- Private Limited Company
- Company No. 09204603
- Last Updated: 01 Mar 2024
Company Profile
CULTURA SYSTEMS LIMITED was incorporated on Friday, September 5, 2014 as a Private Limited Company with registered address in TEDDINGTON. CULTURA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 6 days.
| Name | CULTURA SYSTEMS LIMITED |
|---|---|
| Company number | 09204603 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VICARAGE ROAD TEDDINGTON TW11 8EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yes Tquila Limited Heathmans Road, SW6 4TJ |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pulse Australasia Pty Ltd Royal Street |
Dates: Thursday, April 7, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Dennis Matthew Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CULTURA SYSTEMS LIMITED | 05 Sep 2014 |