ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tornako LP

Tornako LP is an active company incorporated on 12 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Tornako LP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SL012326
Limited partnership
Age
13 years
Incorporated 12 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 February 2025 (12 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (14 days remaining)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
Suite 4041 Mitchell House
5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Talgat Kasimov
PSC • Uzbek • Lives in Uzbekistan • Born in Jul 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Tornako 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
PSC Resigned
7 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Mar 2018
New PSC Appointed
7 Years Ago on 14 Mar 2018
Talgat Kasimov (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover Tornako LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 February 2025
Submitted on 11 Mar 2025
Submitted on 15 Feb 2024
Submitted on 29 Jun 2023
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:CAPSTAN partners LTD. General partner appointed:TALGAT kasimov. More partners available on image.
Submitted on 23 Jun 2023
Submitted on 5 Dec 2022
Submitted on 17 Sep 2021
Submitted on 30 Sep 2020
Submitted on 30 Sep 2020
Change of details for Mr Talgat Kasimov as a person with significant control on 4 September 2020
Submitted on 16 Sep 2020
Firm name changed from SL012326 LP. Place of business changed from suite 4488 mitchell house, 5 mitchell street, edinburgh, EH6 7BD. Term changed. Type of business changed. 1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. Increase in contribution. General partner resigned:BRENNAN development in. General partner appointed:CAPSTAN partners LTD. More partners available on image.
Submitted on 4 Sep 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year