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Realset Trade LP

Realset Trade LP is an active company incorporated on 22 September 2017 with the registered office located in Edinburgh, City of Edinburgh. Realset Trade LP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SL032225
Limited partnership
Age
8 years
Incorporated 22 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 3 196 Rose Street
Edinburgh
EH2 4AT
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Ihor Melnychuk
PSC • Ukrainian • Lives in Ukraine • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Realset Trade 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
3 Years Ago on 17 Jun 2022
Ihor Melnychuk (PSC) Appointed
4 Years Ago on 23 Sep 2021
PSC Resigned
7 Years Ago on 20 Feb 2018
New PSC Appointed
7 Years Ago on 20 Feb 2018
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Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 28 Jun 2022
Notification of Ihor Melnychuk as a person with significant control on 23 September 2021
Submitted on 20 Jun 2022
Withdrawal of a person with significant control statement on 17 June 2022
Submitted on 17 Jun 2022
Submitted on 23 Sep 2021
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:CROND consult (naomie perle jno paul). General partner appointed:VROND consult LTD (elisana marie-antoinette labonta). More partners available on image.
Submitted on 15 Sep 2021
Submitted on 14 Oct 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 (marios bountakidis). General partner appointed:CROND consult LTD (naomie pearl jno paul). More partners available on image.
Submitted on 4 Sep 2020
Submitted on 30 Sep 2019
Submitted on 2 Sep 2019
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 resigned:SANGARO solutions LTD (kimora renata harris). LIMITED partner appointed:SANGARO solutions LTD (patricia stylianou). More partners available on image.
Submitted on 24 Apr 2018
Repayment History
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