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Companies House/Harrow/Company profile

FIGURE ELEVEN SYSTEMS LTD

Active
15102520·incorporated 2023-08-29

FIGURE ELEVEN SYSTEMS LTD is an active UK private limited company, incorporated on 29 August 2023 at Companies House (number 15102520; OpenRegistry canonical ID GB-15102520-figure-eleven-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-29
Registered Address
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Persons with significant control

FIGURE ELEVEN SYSTEMS LTD has 3 persons with significant control on file:

  • Mr James Oliver Day born 1991 resident in England, British national. Notified 2023-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel James Knight born 1990 resident in England, British national. Notified 2023-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander David Meade born 1994 resident in England, British national. Notified 2023-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FIGURE ELEVEN SYSTEMS LTD has previously traded as:

  • DKM GROUP LIMITED (until 2024-08-08)

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