ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Logiflex Commodities L.P

Logiflex Commodities L.P is an active company incorporated on 28 April 2016 with the registered office located in Edinburgh, City of Edinburgh. Logiflex Commodities L.P was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL026421
Limited partnership
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2024 (1 year 9 months ago)
Next confirmation dated 28 April 2025
Was due on 12 May 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Sergey Polukhin
PSC • Kazakh • Lives in Kazakhstan • Born in Jul 1973
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
Logiflex Commodities L.P 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
Sergey Polukhin (PSC) Appointed
6 Years Ago on 21 Aug 2019
Confirmation Submitted
7 Years Ago on 14 Aug 2018
Primecar Universal L.P. (PSC) Appointed
8 Years Ago on 18 Oct 2017
Get Credit Report
Discover Logiflex Commodities L.P'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 26 Nov 2024
Submitted on 1 May 2024
Submitted on 4 May 2023
Place of business changed from suite 4040 mitchell house, 5 mitchell street, edinburgh, EH6 7BD, scotland.
Submitted on 18 Apr 2023
Submitted on 3 May 2022
Submitted on 6 May 2021
Place of business changed from 64A cumberland street, edinburgh, EH3 6RE. 1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. Increase in contribution. LIMITED partner resigned:EVA bodnar. LIMITED partner appointed:BERIK bokhayev.
Submitted on 29 Jan 2021
Submitted on 27 Apr 2020
Notification of Sergey Polukhin as a person with significant control on 21 August 2019
Submitted on 16 Mar 2020
Cessation of Primecar Universal L.P. as a person with significant control on 21 August 2019
Submitted on 16 Mar 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year