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Remex Trade LP

Remex Trade LP is an active company incorporated on 2 November 2016 with the registered office located in Edinburgh, City of Edinburgh. Remex Trade LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL029005
Limited partnership
Age
9 years
Incorporated 2 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
4
Ekaterina Martin
PSC • Russian • Lives in Scotland • Born in Jun 1985
Nikolay Balashov
PSC • Russian • Lives in Russia • Born in Feb 1960
Igor Zakhlevnyy
PSC • Russian • Lives in Russia • Born in Jun 1963
Evgeny Dolgushin
PSC • Russian • Lives in Russian • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Remex 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
Ekaterina Martin (PSC) Appointed
8 Years Ago on 26 Jun 2017
Nikolay Balashov (PSC) Appointed
8 Years Ago on 26 Jun 2017
Igor Zakhlevnyy (PSC) Appointed
8 Years Ago on 26 Jun 2017
Evgeny Dolgushin (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 7 May 2024
Submitted on 2 Nov 2023
Submitted on 7 Nov 2022
Submitted on 18 Nov 2021
Submitted on 5 Jan 2021
Submitted on 11 Nov 2019
Change of details for Evgeny Dolgushin as a person with significant control on 6 December 2018
Submitted on 19 Dec 2018
Change of details for Ekaterina Martin as a person with significant control on 6 December 2018
Submitted on 19 Dec 2018
Submitted on 16 Nov 2018
Submitted on 21 Nov 2017
Repayment History
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