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Toprite Capital LP

Toprite Capital LP is an active company incorporated on 9 December 2016 with the registered office located in Stirling, Stirling and Falkirk. Toprite Capital LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL029507
Limited partnership
Age
8 years
Incorporated 9 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2017 (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
Anna Sonina
PSC • Ukrainian • Lives in Ukraine • Born in Oct 1987
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Mutual Companies
No mutual companies found
Financials
Toprite Capital 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
Confirmation Submitted
7 Years Ago on 21 Dec 2017
New PSC Appointed
8 Years Ago on 16 Aug 2017
Anna Sonina (PSC) Appointed
8 Years Ago on 26 Jun 2017
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Documents
Notification of Anna Sonina as a person with significant control on 26 June 2017
Submitted on 15 Jan 2018
Withdrawal of a person with significant control statement on 12 January 2018
Submitted on 12 Jan 2018
o10
Submitted on 21 Dec 2017
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:CEO corona LTD (kimora renata harris). General partner appointed:CEO corona LTD (sandra caesar).
Submitted on 7 Dec 2017
Notification of a person with significant control statement
Submitted on 16 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:CEO corona LTD(kimora renata harris). LIMITED partner appointed:RM everton LTD(naomie P.J. paul).
Submitted on 9 Dec 2016
Repayment History
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