ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diligy Comercial LP

Diligy Comercial LP is an active company incorporated on 20 October 2016 with the registered office located in Stirling, Stirling and Falkirk. Diligy Comercial LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL028792
Limited partnership
Age
9 years
Incorporated 20 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 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
Castle House 1 Baker Street
Suite 4
Stirling
FK8 1AL
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Denis Pak
PSC • Russian • Lives in Russia • Born in Aug 1986
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
Diligy Comercial 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
PSC Resigned
7 Years Ago on 12 Jan 2018
New PSC Appointed
8 Years Ago on 12 Aug 2017
Denis Pak (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover Diligy Comercial LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
1 LIMITED partner ceased to be LIMITED partner. LIMITED partner resigned:ETRIEL LIMITED (nasir khan).
Submitted on 25 Mar 2019
Submitted on 22 Mar 2019
Notification of Denis Pak as a person with significant control on 26 June 2017
Submitted on 12 Jan 2018
Withdrawal of a person with significant control statement on 12 January 2018
Submitted on 12 Jan 2018
2 LIMITED partners appointed. 1 LIMITED partner ceased to be LIMITED partner. Increase in contribution. A transfer of interests. LIMITED partner resigned:CEO corona LTD (kimora renata harris). LIMITED partner appointed:CEO corona LTD (sandra caesar). More partners available on image.
Submitted on 4 Jan 2018
Submitted on 21 Dec 2017
Notification of a person with significant control statement
Submitted on 12 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:RMI proxy & secretary LTD (naomie p j paul). LIMITED partner appointed:CEO corona LTD (kimora renata harris).
Submitted on 20 Oct 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year