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Narwale Trade LP

Narwale Trade LP is an active company incorporated on 19 April 2012 with the registered office located in Edinburgh, City of Edinburgh. Narwale Trade LP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SL010568
Limited partnership
Age
13 years
Incorporated 19 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Dept 400 12 South Bridge
Edinburgh
Scotland
EH1 1DD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
2
Aleksei Ovnanian
PSC • Russian • Lives in Russia • Born in Jan 1973
Olena Makarenko
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Narwale Trade LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Years Ago on 13 May 2019
PSC Resigned
7 Years Ago on 10 May 2018
Olena Makarenko (PSC) Appointed
7 Years Ago on 27 Apr 2018
Confirmation Submitted
7 Years Ago on 26 Apr 2018
New PSC Appointed
8 Years Ago on 15 Aug 2017
Aleksei Ovnanian (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 20 Jul 2023
Submitted on 22 Apr 2021
Submitted on 12 May 2020
Place of business changed from 12 south bridge, suite 1, edinburgh, scotland, EH1 1DD.
Submitted on 27 Mar 2020
o10
Submitted on 13 May 2019
Notification of Olena Makarenko as a person with significant control on 27 April 2018
Submitted on 14 May 2018
Change of details for Aleksei Ovnanian as a person with significant control on 27 April 2018
Submitted on 14 May 2018
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner appointed:OLENA makarenko. LIMITED partner appointed:RM everton LTD (panagiotis georgiou). More partners available on image.
Submitted on 11 May 2018
Notification of Aleksei Ovnanian as a person with significant control on 26 June 2017
Submitted on 10 May 2018
Withdrawal of a person with significant control statement on 10 May 2018
Submitted on 10 May 2018
Repayment History
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