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Monteneo Trading LP

Monteneo Trading LP is an active company incorporated on 4 January 2017 with the registered office located in Edinburgh, City of Edinburgh. Monteneo Trading LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL029758
Limited partnership
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2020 (5 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
101 Rose Street South Lane
Edinburgh
EH2 3JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Denys Andreyev
PSC • Ukrainian • Lives in Ukraine • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Monteneo Trading 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
Denys Andreyev (PSC) Appointed
5 Years Ago on 5 Mar 2020
PSC Resigned
7 Years Ago on 20 Dec 2017
Velerii Petrash (PSC) Appointed
7 Years Ago on 11 Dec 2017
New PSC Appointed
8 Years Ago on 19 Aug 2017
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 4 Feb 2021
Submitted on 16 Mar 2020
Cessation of Velerii Petrash as a person with significant control on 5 March 2020
Submitted on 16 Mar 2020
Submitted on 16 Mar 2020
Notification of Denys Andreyev as a person with significant control on 5 March 2020
Submitted on 16 Mar 2020
Term changed.
Submitted on 11 Mar 2020
LIMITED PARTNERSHIP has been dissolved.
Submitted on 21 Jan 2020
Submitted on 22 Jan 2019
Notification of Velerii Petrash as a person with significant control on 11 December 2017
Submitted on 20 Dec 2017
Withdrawal of a person with significant control statement on 20 December 2017
Submitted on 20 Dec 2017
Repayment History
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