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Balitu Impex LP

Balitu Impex LP is an active company incorporated on 24 February 2015 with the registered office located in Edinburgh, City of Edinburgh. Balitu Impex LP was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SL019715
Limited partnership
Age
10 years
Incorporated 24 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (20 days remaining)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Tslil Danilov
PSC • Israeli • Lives in Ukraine • Born in Aug 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Balitu Impex 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
Tslil Danilov (PSC) Appointed
4 Years Ago on 1 Dec 2021
Confirmation Submitted
6 Years Ago on 25 Feb 2019
PSC Resigned
7 Years Ago on 8 Jan 2019
Oleksiy Dylevych (PSC) Appointed
7 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 23 Mar 2018
New PSC Appointed
7 Years Ago on 14 Mar 2018
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Documents
Place of business changed from hudson house business centre, hudson house 8 albany street, edinburgh, EH1 3QB.
Submitted on 4 Mar 2025
Confirmation statement made on 23 February 2025
Submitted on 27 Feb 2025
Submitted on 27 Feb 2024
Submitted on 10 Mar 2023
Place of business changed from suite 4099 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, scotland.
Submitted on 21 Mar 2022
Submitted on 10 Mar 2022
Notification of Tslil Danilov as a person with significant control on 1 December 2021
Submitted on 18 Jan 2022
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:LUPINE logistics LTD. General partner appointed:TSLIL danilov. More partners available on image.
Submitted on 6 Jan 2022
Cessation of Oleksiy Dylevych as a person with significant control on 1 December 2021
Submitted on 5 Jan 2022
Submitted on 8 Mar 2021
Repayment History
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