Countless Systems Limited

Active08858741 Private limited company
Incorporated
23 January 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Artistic creation (90030)
Owned by
Christopher Elliott King
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson-Mumford, Susan Elizabeth
Secretary · Appointed 23 January 2014
Director · Appointed 23 January 2014
British
Born June 1961 (65)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Net Assets
£108,035
Employees
1
Debt Ratio
-19%
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £128,684 £112,252 £111,159 £109,042 £108,035
Balance sheet detail
202420232022202120202019
Fixed Assets£26,885£26,500£26,500£26,519£27,165
Current Assets£63,693£80,897£96,211£104,895£129,719
Creditors (< 1 year)(£17,807)(£1,645)£5,965£11,552£19,162£28,200
Net Current Assets£81,500£82,542£84,659£85,733£101,519
Net Assets£108,035
Shareholder Funds£108,035£109,042£111,159£112,252£128,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025
19 February 2026Confirmation statement with no updates23 January 2026
26 September 2025Micro company accounts31 December 2024
16 September 2025Registered office address changed
7 February 2025Confirmation statement with no updates23 January 2025
Show all recent filings

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