ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

INS Associates LP

INS Associates LP is an active company incorporated on 9 April 2014 with the registered office located in Edinburgh, City of Edinburgh. INS Associates LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL016441
Limited partnership
Age
11 years
Incorporated 9 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2023 (2 years 7 months ago)
Next confirmation dated 8 April 2024
Was due on 22 April 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 4053 Mitchell House
5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Igor Kim
PSC • Russian • Lives in Russia • Born in Sep 1961
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
INS Associates 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 10 Apr 2019
Igor Kim (PSC) Appointed
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 19 Apr 2018
Janna Kim (PSC) Appointed
7 Years Ago on 15 Dec 2017
Get Credit Report
Discover INS Associates LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 29 Feb 2024
Submitted on 18 Apr 2023
Submitted on 12 Apr 2022
Submitted on 15 Apr 2021
Place of business changed from suite 1 4 queen street,, edinburgh, EH2 1JE, scotland.
Submitted on 19 Feb 2021
Submitted on 22 Jun 2020
o10
Submitted on 10 Apr 2019
Notification of Igor Kim as a person with significant control on 31 May 2018
Submitted on 21 Jun 2018
Cessation of Janna Kim as a person with significant control on 31 May 2018
Submitted on 8 Jun 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. General partner appointed:MR igor kim. General partner resigned:AMPERSAND group LTD. More partners available on image.
Submitted on 7 Jun 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year