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Izora Trading LP

Izora Trading LP is an active company incorporated on 19 May 2017 with the registered office located in Edinburgh, City of Edinburgh. Izora Trading LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL031476
Limited partnership
Age
8 years
Incorporated 19 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2019 (6 years ago)
Next confirmation dated 18 May 2020
Was due on 1 June 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Contact
Address
Suite 110 12 South Bridge
Edinburgh
EH1 1DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Valerii Gusiev
PSC • Ukrainian • Lives in Ukraine • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Izora 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
6 Years Ago on 4 Jun 2019
Confirmation Submitted
7 Years Ago on 11 Jun 2018
PSC Resigned
7 Years Ago on 21 Mar 2018
Valerii Gusiev (PSC) Appointed
7 Years Ago on 15 Mar 2018
New PSC Appointed
8 Years Ago on 29 Aug 2017
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Documents
o10
Submitted on 4 Jun 2019
Place of business changed from suite 6080 15 bell street, st andrews, fife, KY16 9UR, scotland. 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. LIMITED partner appointed:SERGII kompanichenko. LIMITED partner resigned:OLONIYA limted. More partners available on image.
Submitted on 9 Nov 2018
o10
Submitted on 11 Jun 2018
Notification of Valerii Gusiev as a person with significant control on 15 March 2018
Submitted on 21 Mar 2018
Withdrawal of a person with significant control statement on 21 March 2018
Submitted on 21 Mar 2018
Notification of a person with significant control statement
Submitted on 29 Aug 2017
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:WARIAS business LTD. LIMITED partner appointed:OLONIYA limted.
Submitted on 19 May 2017
Repayment History
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