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Nims Trade LP

Nims Trade LP is an active company incorporated on 19 May 2016 with the registered office located in Edinburgh, City of Edinburgh. Nims Trade LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL026814
Limited partnership
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 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 4215 Mitchell House
5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
3
Andrii Pysarenko
PSC • Ukrainian • Lives in Ukraine • Born in Jul 1975
Heorhii Makalendra
PSC • Ukrainian • Lives in Ukraine • Born in Nov 1972
Liudmyla Bobrova
PSC • Ukrainian • Lives in Ukraine • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Nims Trade 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 11 Jun 2018
Andrii Pysarenko (PSC) Appointed
8 Years Ago on 27 Jul 2017
Heorhii Makalendra (PSC) Appointed
8 Years Ago on 27 Jul 2017
Liudmyla Bobrova (PSC) Appointed
8 Years Ago on 27 Jul 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 13 May 2019
o10
Submitted on 11 Jun 2018
Notification of Liudmyla Bobrova as a person with significant control on 27 July 2017
Submitted on 20 Nov 2017
Notification of Heorhii Makalendra as a person with significant control on 27 July 2017
Submitted on 20 Nov 2017
Notification of Andrii Pysarenko as a person with significant control on 27 July 2017
Submitted on 20 Nov 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:NOWI setlus corp. LIMITED partner appointed:PKD insights LIMITED.
Submitted on 19 May 2016
Repayment History
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