| Company Name | Global Lock Systems (GLS) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC369917 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Kostyantyn Kryvolapov |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 21 November 2019(8 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | C/O Law & Tax International Solutions, 25 City Roa London EC1Y 1AA |
| LLP Designated Member Name | Mr Michael Mukovskiy |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Status | Current |
| Appointed | 21 November 2019(8 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Law & Tax International Solutions, 25 City Roa London EC1Y 1AA |
| LLP Designated Member Name | Brisstel Group Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Correspondence Address | 25 City Road, Office 320 Spaces City Road, Epworth London EC1Y 1AA |
| LLP Designated Member Name | Ramlen Group Inc. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Correspondence Address | 25 City Road, Office 320 Spaces City Road, Epworth London EC1Y 1AA |
Location
| Registered Address | C/O Law & Tax International Solutions 25 City Road London EC1Y 1AA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,163,966 |
| Gross Profit | -£416,546 |
| Net Worth | £403,631 |
| Cash | £409,299 |
| Current Liabilities | £5,668 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Termination of appointment of Kostyantyn Kryvolapov as a member on 10 August 2023 (1 page) |
| 25 August 2023 | Appointment of Mrs. Anastasia Novicov Novicov as a member on 10 August 2023 (2 pages) |
| 25 August 2023 | Notification of Anastasia Novicov Novicov as a person with significant control on 10 August 2023 (2 pages) |
| 25 August 2023 | Cessation of Kostyantyn Kryvolapov as a person with significant control on 10 August 2023 (1 page) |
| 29 June 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 19 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 15 October 2021 | Registered office address changed from 25 City Road, Office 320 Spaces City Road, Epworth House London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 15 October 2021 (1 page) |
| 4 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 November 2019 | Termination of appointment of Ramlen Group Inc. as a member on 21 November 2019 (1 page) |
| 27 November 2019 | Termination of appointment of Brisstel Group Inc. as a member on 21 November 2019 (1 page) |
| 27 November 2019 | Appointment of Mr. Kostyantyn Kryvolapov as a member on 21 November 2019 (2 pages) |
| 27 November 2019 | Appointment of Mr. Michael Mukovskiy as a member on 21 November 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 23 October 2019 | Member's details changed for Brisstel Group Inc. on 21 October 2019 (1 page) |
| 23 October 2019 | Member's details changed for Ramlen Group Inc. on 21 October 2019 (1 page) |
| 27 September 2019 | Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to 25 City Road, Office 320 Spaces City Road, Epworth House London EC1Y 1AA on 27 September 2019 (1 page) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 23 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 December 2017 | Withdrawal of a person with significant control statement on 29 December 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 29 December 2017 | Notification of Kostyantyn Kryvolapov as a person with significant control on 29 December 2017 (2 pages) |
| 1 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 1 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 15 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 15 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 28 October 2015 | Annual return made up to 27 October 2015 (3 pages) |
| 28 October 2015 | Annual return made up to 27 October 2015 (3 pages) |
| 9 September 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 9 September 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 (3 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 22 November 2012 | Annual return made up to 17 November 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 17 November 2012 (3 pages) |
| 17 November 2011 | Incorporation of a limited liability partnership (6 pages) |
| 17 November 2011 | Incorporation of a limited liability partnership (6 pages) |