ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Newington Direct LP

Newington Direct LP is an active company incorporated on 21 January 2014 with the registered office located in Edinburgh, City of Edinburgh. Newington Direct LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL015347
Limited partnership
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Learn more about Newington Direct LP
Contact Update Details
Address
18/2 Royston Mains Street
Edinburgh
EH5 1LB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Valery Maliuta
PSC • Belarusian • Lives in Belarus • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Newington Direct 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
See 10 Year Full Financials
Latest Activity
PSC Resigned
2 Years 8 Months Ago on 3 Mar 2023
Valery Maliuta (PSC) Appointed
2 Years 8 Months Ago on 23 Feb 2023
New PSC Appointed
4 Years Ago on 27 Apr 2021
PSC Resigned
4 Years Ago on 27 Apr 2021
New PSC Appointed
8 Years Ago on 26 Aug 2017
Get Alerts
Get Credit Report
Discover Newington Direct LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 3 Apr 2023
Notification of Valery Maliuta as a person with significant control on 23 February 2023
Submitted on 3 Mar 2023
Withdrawal of a person with significant control statement on 3 March 2023
Submitted on 3 Mar 2023
1 general partner appointed. 1 general partner ceased to be general partner. General partner appointed:MERCURY smart LIMITED. General partner appointed:VALERY maliuta.
Submitted on 27 Feb 2023
Term changed.
Submitted on 20 Feb 2023
Place of business changed from 39/5 granton crescent,, edinburgh, scotland, EH5 1BN, united kingdom. LIMITED PARTNERSHIP has been dissolved.
Submitted on 6 Dec 2022
Submitted on 18 Mar 2022
Submitted on 18 Jun 2021
Withdrawal of a person with significant control statement on 27 April 2021
Submitted on 27 Apr 2021
Notification of a person with significant control statement
Submitted on 27 Apr 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs