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Smart Trading Solutions LP

Smart Trading Solutions LP is an active company incorporated on 18 January 2016 with the registered office located in Edinburgh, City of Edinburgh. Smart Trading Solutions LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL024612
Limited partnership
Age
9 years
Incorporated 18 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 110 12 South Bridge
Edinburgh
EH1 1DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Anufriev Oleg
PSC • Ukrainian • Lives in Ukraine • Born in Dec 1978
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Mutual Companies
No mutual companies found
Financials
Smart Trading Solutions 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
7 Years Ago on 31 Jan 2018
Monastyrshyn Sergiy (PSC) Appointed
8 Years Ago on 20 Oct 2017
Anufriev Oleg (PSC) Appointed
8 Years Ago on 20 Oct 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 25 Jul 2018
Cessation of Monastyrshyn Sergiy as a person with significant control on 27 March 2018
Submitted on 12 Apr 2018
o10
Submitted on 31 Jan 2018
Change of name of partner(s).
Submitted on 16 Jan 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:GULF oleg anufriiev. General partner resigned:CODDAN nominee administrator LTD. More partners available on image.
Submitted on 14 Dec 2017
Notification of Anufriev Oleg as a person with significant control on 20 October 2017
Submitted on 2 Nov 2017
Notification of Monastyrshyn Sergiy as a person with significant control on 20 October 2017
Submitted on 2 Nov 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 1 gbp. General partner appointed:CODDAN nominee administrator LTD. LIMITED partner appointed:CODDAN nominee subscriber LTD.
Submitted on 18 Jan 2016
Repayment History
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