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Tolmex Group LP

Tolmex Group LP is an active company incorporated on 4 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Tolmex Group LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL027405
Limited partnership
Age
9 years
Incorporated 4 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
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Contact
Address
18/2 Royston Mains Street
Edinburgh
EH5 1LB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Aga Ragim Agaev
PSC • Turkmen • Lives in Turkmenistan • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Tolmex Group 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
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Latest Activity
Aga Ragim Agaev (PSC) Appointed
5 Years Ago on 26 Jun 2020
John Smith (PSC) Appointed
5 Years Ago on 26 Jun 2020
PSC Resigned
8 Years Ago on 11 Oct 2017
Polag Export Lp (PSC) Appointed
8 Years Ago on 25 Sep 2017
New PSC Appointed
8 Years Ago on 19 Aug 2017
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Documents
Place of business changed from room 10 alva business centre, 11 alva street, edinburgh, EH2 4PH, united kingdom. LIMITED PARTNERSHIP has been dissolved.
Submitted on 14 Nov 2022
Submitted on 6 Jul 2021
Place of business changed from 18/2 royston mains street, edinburgh, EH5 1LB, scotland.
Submitted on 26 Apr 2021
Term changed.
Submitted on 26 Apr 2021
Place of business changed from room 10 alva business centre, 11 alva street, edinburgh, EH2 4PH, united kingdom. LIMITED PARTNERSHIP has been dissolved.
Submitted on 19 Nov 2020
Place of business changed from 39/5 granton crescent, edinburgh, EH5 1BN, united kingdom.
Submitted on 5 Aug 2020
Submitted on 4 Aug 2020
Notification of Aga Ragim Agaev as a person with significant control on 26 June 2020
Submitted on 14 Jul 2020
Notification of John Smith as a person with significant control on 26 June 2020
Submitted on 14 Jul 2020
Cessation of Polag Export Lp as a person with significant control on 26 June 2020
Submitted on 2 Jul 2020
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Repayment History
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