ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Daven Asset Management LP

Daven Asset Management LP is an active company incorporated on 15 April 2016 with the registered office located in Edinburgh, City of Edinburgh. Daven Asset Management LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL026137
Limited partnership
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 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
Oleksandr Kumanok
PSC • Ukrainian • Lives in Ukraine • Born in Dec 1985
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
Daven Asset Management 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 17 May 2018
Oleksandr Kumanok (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover Daven Asset Management LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Oleksandr Kumanok as a person with significant control on 26 June 2017
Submitted on 18 May 2018
o10
Submitted on 17 May 2018
Place of business changed from suite 2, 5 st. Vincent street, edinburgh, scotland, EH3 6SW, uk.
Submitted on 6 May 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 15 Apr 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year