Company NameSystemic International Llp
Company StatusActive
Company NumberOC412979
CategoryLimited Liability Partnership
Incorporation Date27 July 2016(7 years, 9 months ago)

Directors

LLP Designated Member NameMr Geraldo Magela De Carvalho
Date of BirthApril 1950 (Born 74 years ago)
StatusCurrent
Appointed27 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceBrazil
Correspondence AddressRua Para, 139 - Conj 901 Sao Caeteno Do Sul
Sao Paulo
Brazil
LLP Designated Member NameMr Rodrigo Panhoni
Date of BirthDecember 1977 (Born 46 years ago)
StatusCurrent
Appointed27 July 2016(same day as company formation)
RoleCompany Director
Country of ResidencePortugal
Correspondence AddressRua Para, 139- Conj 901 Sao Caetano Do Sul
Sao Paulo
Brazil

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return26 July 2023 (9 months ago)
Next Return Due9 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
3 November 2022Total exemption full accounts made up to 31 July 2022 (12 pages)
19 August 2022Confirmation statement made on 26 July 2022 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 July 2021 (10 pages)
27 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 31 July 2020 (11 pages)
31 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
18 October 2019Total exemption full accounts made up to 31 July 2019 (12 pages)
6 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 July 2018 (11 pages)
1 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
1 August 2018Compulsory strike-off action has been discontinued (1 page)
31 July 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
26 June 2018First Gazette notice for compulsory strike-off (1 page)
1 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
27 July 2016Incorporation of a limited liability partnership (10 pages)
27 July 2016Incorporation of a limited liability partnership (10 pages)