W3 Systems Limited

Active03746331 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Mitul Shah
Owned by
Mitul Shah
Accounts type
Micro entity
Region
Greater London
Address
163 Herne Hill
London
SE24 9LR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Vinudlal
Secretary · Appointed 27 July 1999
British
Shah, Mitul
Director · Appointed 27 July 1999
British
Born June 1975 (51)
Officer history (4 former)
27 July 1999
Appointed Shah, Vinudlal as Secretary
27 July 1999
Appointed Shah, Mitul as Director
27 July 1999
Resigned Shah, Pahkaj as Secretary
27 July 1999
Resigned Shah, Shobhna as Director
26 April 1999
Appointed Shah, Pahkaj as Secretary
26 April 1999
Appointed Shah, Shobhna as Director
26 April 1999
Resigned Business Assist Limited as Corporate Nominee Secretary
26 April 1999
Resigned Newco Formations Limited as Corporate Nominee Director
7 April 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
7 April 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitul Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1975 (51)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£21,950
Employees
2
Debt Ratio
72%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2025 £18,766 £10,724 £7,366 £20,066 £21,950
Balance sheet detail
202520242023202220212020
Fixed Assets£4,634£1,955£1,804£785£1,046£1,395
Current Assets£73,738£57,589£75,027£69,285£53,752£53,136
Creditors (< 1 year)£55,922£46,825£56,265£62,204£43,774£35,465
Net Current Assets£17,816£18,762£7,081£9,978£17,671
Net Assets£21,950£20,066£7,366£10,724£18,766
Shareholder Funds£21,950£12,219£20,066£7,366£10,724£18,766

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2025Micro company accounts31 August 2024
18 April 2025Confirmation statement with no updates7 April 20253
9 April 2024Confirmation statement with no updates7 April 20243
2 January 2024Micro company accounts31 August 2023
11 April 2023Confirmation statement with no updates7 April 20233
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?