ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zemgus Trading LP

Zemgus Trading LP is an active company incorporated on 17 May 2017 with the registered office located in Dundee, City of Dundee. Zemgus Trading LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL031463
Limited partnership
Age
8 years
Incorporated 17 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 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
Learn more about Zemgus Trading LP
Contact
Address
9-10 Dock Street
Suite 1
Dundee
DD1 4BT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
-
Controllers (PSC)
1
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Zemgus 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
See 10 Year Full Financials
Latest Activity
New PSC Appointed
6 Years Ago on 17 May 2019
Confirmation Submitted
6 Years Ago on 17 May 2019
Confirmation Submitted
7 Years Ago on 24 May 2018
PSC Resigned
7 Years Ago on 1 Nov 2017
New PSC Appointed
8 Years Ago on 15 Aug 2017
Dmytro Savchuk (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Alerts
Get Credit Report
Discover Zemgus Trading LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 14 May 2021
Submitted on 8 Jun 2020
1 LIMITED partner appointed. 1 general partner appointed. 1 LIMITED partner ceased to be LIMITED partner. 1 general partner ceased to be general partner. A transfer of interests. General partner resigned:LEGACY properties LTD (naomie pearl jno paul). General partner appointed:CROND consult LTD (naomie pearl jno paul). More partners available on image.
Submitted on 26 Mar 2020
o10
Submitted on 17 May 2019
Notification of a person with significant control statement
Submitted on 17 May 2019
Cessation of Dmytro Savchuk as a person with significant control on 17 May 2019
Submitted on 17 May 2019
o10
Submitted on 24 May 2018
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner appointed:SANGARO solutions LTD (janette lucy st luce). LIMITED partner resigned:SANGARO solutions LTD (kimora renata harris).
Submitted on 18 May 2018
Notification of Dmytro Savchuk as a person with significant control on 26 June 2017
Submitted on 1 Nov 2017
Withdrawal of a person with significant control statement on 1 November 2017
Submitted on 1 Nov 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs