CULTURA SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mr Dennis Matthew Bacon
Born in May 1963
Individual (14 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mchugh, James
Company Director born in June 1968
Individual (8 offsprings)
Officer
2021-11-01 ~ dissolved
OF - Director → CIF 0
3
YES TQUILA LIMITED
1-3, Heathmans Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-420,689 GBP2024-12-31
Person with significant control
2020-09-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
COOPER FAURE LIMITED
Front Suite, First Floor, 131 High Street, Teddington, England
Active Corporate (2 parents, 158 offsprings)
Equity (Company account)
150,411 GBP2024-10-31
Officer
2022-06-13 ~ dissolved
OF - Secretary → CIF 0

Ceased 8

1
Bacon, John
Operations Director born in March 1973
Individual (7 offsprings)
Officer
2018-03-26 ~ 2022-05-31
OF - Director → CIF 0
2
Schwieters, Jill Anne
Non Executive Director born in March 1965
Individual
Officer
2021-11-01 ~ 2022-06-30
OF - Director → CIF 0
3
Hagger, Barry Thomas
Finance Director born in September 1948
Individual (5 offsprings)
Officer
2018-03-26 ~ 2020-06-22
OF - Director → CIF 0
Hagger, Barry Thomas
Individual (5 offsprings)
Officer
2015-07-07 ~ 2022-06-06
OF - Secretary → CIF 0
4
Bennett, Jonathan Paul
Director born in October 1978
Individual
Officer
2021-04-30 ~ 2023-01-20
OF - Director → CIF 0
5
Lawson, Andrew Charles Scoular
Company Director born in September 1969
Individual (1 offspring)
Officer
2022-05-05 ~ 2023-03-30
OF - Director → CIF 0
6
Drew, Gary Robert
Director born in December 1969
Individual
Officer
2021-04-30 ~ 2023-01-06
OF - Director → CIF 0
7
Bacon, Dennis Matthew
Company Director born in May 1963
Individual (14 offsprings)
Officer
2014-09-05 ~ 2024-08-17
OF - Director → CIF 0
8
PULSE AUSTRALASIA PTY LTD
125, Wa 6004, Royal Street, East Perth, Australia
Corporate
Person with significant control
2016-04-07 ~ 2019-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

Brief company account

Debtors

81 GBP2024-09-30

39,608 GBP2023-09-30

Cash at bank and in hand

535 GBP2024-09-30

108,178 GBP2023-09-30

Current Assets

616 GBP2024-09-30

147,786 GBP2023-09-30

Net Current Assets/Liabilities

616 GBP2024-09-30

88,880 GBP2023-09-30

Total Assets Less Current Liabilities

616 GBP2024-09-30

88,880 GBP2023-09-30

Creditors

Amounts falling due after one year

-554,839 GBP2023-09-30

Net Assets/Liabilities

616 GBP2024-09-30

-465,959 GBP2023-09-30

Equity

Called up share capital

8 GBP2024-09-30

8 GBP2023-09-30

Share premium

1,379,931 GBP2024-09-30

1,379,931 GBP2023-09-30

Retained earnings (accumulated losses)

-1,379,323 GBP2024-09-30

-1,845,898 GBP2023-09-30

Equity

616 GBP2024-09-30

-465,959 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

112022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

858,139 GBP2024-09-30

858,139 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

858,139 GBP2024-09-30

858,139 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

6,758 GBP2024-09-30

6,758 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,758 GBP2024-09-30

6,758 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

58,906 GBP2023-09-30

CULTURA SYSTEMS LIMITED
Info
Registered number 09204603
4 Vicarage Road, Teddington TW11 8EZ
PRIVATE LIMITED COMPANY incorporated on 2014-09-05 and dissolved on 2025-06-10 (10 years 9 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.