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CARLYSMITH SYSTEM LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlysmith System Llp. The company was founded 11 years ago and was given the registration number OC379240. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:CARLYSMITH SYSTEM LLP
Company Number:OC379240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, England, EC1V 0BN

Llp Designated Member11 October 2021Active
65, Compton Street, London, England, EC1V 0BN

Llp Designated Member11 October 2021Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Mh96960, Majuro, Marshall Islands,

Corporate Llp Designated Member16 November 2020Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member11 October 2012Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Mh96960, Majuro, Marshall Islands,

Corporate Llp Designated Member16 November 2020Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member11 October 2012Active

People with Significant Control

Mr Yevgen Kozhenkov
Notified on:25 May 2018
Status:Active
Date of birth:May 1963
Nationality:Ukrainian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Significant influence or control limited liability partnership
Ms Lyudmyla Bubnova
Notified on:11 October 2016
Status:Active
Date of birth:February 1962
Nationality:Ukrainian
Address:Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, B3 3QR
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Appoint person member limited liability partnership with appointment date.

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2021-10-28Officers

Appoint person member limited liability partnership with appointment date.

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2021-10-28Officers

Termination member limited liability partnership with name termination date.

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2021-10-28Officers

Termination member limited liability partnership with name termination date.

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2020-11-30Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-11-30Officers

Appoint corporate member limited liability partnership with appointment date.

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2020-11-30Officers

Termination member limited liability partnership with name termination date.

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2020-11-30Officers

Termination member limited liability partnership with name termination date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2019-10-17Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-10-17Address

Change registered office address limited liability partnership with date old address new address.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-06-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-06-05Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption full.

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