SL

SYSTEMGAIN LIMITED

Active

Company number 05318632

London · Incorporated 21 December 2004

240 Trinity Road, London, SW18 3RQ

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen William Wrather
Born March 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Bridget Louise Wrather
Born August 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
12 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Resolution
Resolution
26 February 2021 View
Capital Allotment Shares
Capital
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Change Person Director Company With Change Date
Officers
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Address
2 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Address
22 February 2006 View
Legacy
Capital
10 July 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Address
10 May 2005 View
Incorporation Company
Incorporation
21 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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