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Digital Arbitrage Agency LP

Digital Arbitrage Agency LP is an active company incorporated on 16 March 2016 with the registered office located in Edinburgh, City of Edinburgh. Digital Arbitrage Agency LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL025556
Limited partnership
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 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 1 4 Queen Street
Edinburgh
EH2 1JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Andrii Bielykh
PSC • Ukrainian • Lives in Ukraine • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Digital Arbitrage Agency 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 16 Apr 2018
Andrii Bielykh (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
o10
Submitted on 16 Apr 2018
Notification of Andrii Bielykh as a person with significant control on 26 June 2017
Submitted on 8 Aug 2017
Place of business changed from suite 2 5 st vincent street, edinburgh, EH3 6SW, scotland uk.
Submitted on 6 Mar 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 100 gbp. General partner appointed:DAMITRA group LTD. LIMITED partner appointed:LAMEN business LTD.
Submitted on 16 Mar 2016
Repayment History
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