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Dmi Global LP

Dmi Global LP is an active company incorporated on 8 December 2016 with the registered office located in Edinburgh, City of Edinburgh. Dmi Global LP was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SL029488
Limited partnership
Age
9 years
Incorporated 8 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2023 (2 years 7 months ago)
Next confirmation dated 17 July 2024
Was due on 31 July 2024 (1 year 6 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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Artem Meleshchenko
PSC • Russian • Lives in Russia • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Dmi Global 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
Artem Meleshchenko (PSC) Appointed
2 Years 8 Months Ago on 8 Jun 2023
PSC Resigned
4 Years Ago on 29 Apr 2021
Ivan Tiulkin (PSC) Appointed
6 Years Ago on 23 Aug 2019
Gusman Nabiulin (PSC) Appointed
6 Years Ago on 23 Aug 2019
New PSC Appointed
8 Years Ago on 24 Nov 2017
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Documents
Submitted on 20 Jul 2023
Notification of Artem Meleshchenko as a person with significant control on 8 June 2023
Submitted on 6 Jul 2023
Place of business changed from 64A cumberland street, edinburgh, EH3 6RE.
Submitted on 30 Jun 2023
Cessation of Gusman Nabiulin as a person with significant control on 8 June 2023
Submitted on 26 Jun 2023
Cessation of Ivan Tiulkin as a person with significant control on 8 June 2023
Submitted on 26 Jun 2023
1 LIMITED partner appointed. 1 general partner appointed. 3 LIMITED partners ceased to be LIMITED partners. 1 general partner ceased to be general partner. A transfer of interests. LIMITED partner appointed:ARTEM meleshchenko. General partner resigned:IVAN tiulkin. More partners available on image.
Submitted on 8 Jun 2023
Place of business changed from suite 1 4 queen street, edinburgh, EH2 1JE, scotland.
Submitted on 7 May 2021
Submitted on 4 May 2021
Notification of Ivan Tiulkin as a person with significant control on 23 August 2019
Submitted on 30 Apr 2021
Notification of Gusman Nabiulin as a person with significant control on 23 August 2019
Submitted on 30 Apr 2021
Repayment History
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