Glp Consulting Ltd. Head office in London. Check Director.

Glp Consulting Ltd, London

Glp Consulting Ltd is a private limited company. Registered at 91 St. John's Hill, London SW11 1SY, the aforementioned 15 years old business was incorporated on 2009-04-14 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Elena P. (appointed on 24 June 2022).

About
Name: Glp Consulting Ltd
Number: 06876272
Incorporation date: 2009-04-14
End of financial year: 30 April


Address:	91 St. John's Hill London SW11 1SY
SIC code:	86900 - Other human health activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Elena P.

12 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gerardo L.

6 April 2016 - 12 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	95,854	52,853	294,226	132,416	166,354	170,549	166,220	314,537	350,664
Fixed Assets	594	658	175,549	211,443	187,430	173,119	180,886	214,039	200,332
Intangible Fixed Assets	-	-	4,913	2,730	547	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-
Shareholder Funds	76,643	35,171	81,824	54,002	54,910	57,574	-	-	-
Tangible Fixed Assets	594	658	170,636	208,713	186,883	173,119	-	-	-
Total Assets Less Current Liabilities	76,643	35,303	317,195	302,879	307,151	308,083	316,839	453,209	478,638

The deadline for Glp Consulting Ltd confirmation statement filing is 2024-05-05. The previous confirmation statement was filed on 2023-04-21. The deadline for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Elena P. that has over 3/4 of shares, 3/4 to full of voting rights. Gerardo L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-04-21 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-04-21 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2022-09-12 filed on: 13th, September 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-09-12 filed on: 13th, September 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-09-12 filed on: 13th, September 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-06-24 filed on: 24th, June 2022 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 8th, June 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-29 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-04-29 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 31st, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-15 filed on: 18th, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-04-01 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-29 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2021-04-01 filed on: 19th, May 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2021-04-01: 1.74 GBP filed on: 19th, May 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, May 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 068762720002, created on 2020-07-15 filed on: 30th, July 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-04-29 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-04-29 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 24th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-04-29 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 27th, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-04-29 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 25th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-14: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 26th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-19: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 15th, January 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 91 St Johns Hill London London SW11 1SY England on 2013-05-08 filed on: 8th, May 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 91 St. John's Hill London SW11 1SY England on 2013-05-03 filed on: 3rd, May 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 145-157 St. John Street Suite 18741, Lower Ground Floor London EC1V 4PW United Kingdom on 2013-04-29 filed on: 29th, April 2013 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, April 2013 \| mortgage	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 2012-06-11 filed on: 11th, June 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from Flat 1 21 Draycott Avenue London SW3 3BS on 2012-06-09 filed on: 9th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-04-14 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-14 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-01-01 director's details were changed filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-14 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 14th, April 2009 \| incorporation	Free Download (12 pages)

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