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Smart Trading LP

Smart Trading LP is an active company incorporated on 27 April 2017 with the registered office located in Edinburgh, City of Edinburgh. Smart Trading LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL031123
Limited partnership
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2024 (1 year 9 months ago)
Next confirmation dated 26 April 2025
Was due on 10 May 2025 (9 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
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Iuri Usatiuc
PSC • Moldovan • Lives in Moldova • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Smart 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
Confirmation Submitted
7 Years Ago on 12 Feb 2019
Iuri Usatiuc (PSC) Appointed
8 Years Ago on 10 Oct 2017
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Documents
Place of business changed from suite 110 12 south bridge, edinburgh, EH1 1DD, scotland.
Submitted on 23 Jul 2024
Submitted on 22 Jul 2024
Submitted on 22 Jul 2024
Submitted on 22 Jul 2024
Submitted on 22 Jul 2024
Submitted on 22 Jul 2024
Submitted on 22 Jul 2024
o10
Submitted on 12 Feb 2019
Notification of Iuri Usatiuc as a person with significant control on 10 October 2017
Submitted on 17 Oct 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 1 gbp. General partner appointed:EURODAY shipping corp. LIMITED partner appointed:GOODMARE navigation sa.
Submitted on 27 Apr 2017
Repayment History
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