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Es Trading Group LP

Es Trading Group LP is an active company incorporated on 13 June 2019 with the registered office located in Edinburgh, City of Edinburgh. Es Trading Group LP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SL033833
Limited partnership
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2024 (1 year 6 months ago)
Next confirmation dated 12 June 2025
Was due on 26 June 2025 (5 months ago)
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Victor Dodon
PSC • Moldovan • Lives in Moldova • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Es Trading Group 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
Victor Dodon (PSC) Appointed
5 Years Ago on 18 Jun 2020
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Documents
Submitted on 12 Aug 2024
Submitted on 16 Aug 2023
Submitted on 30 Sep 2022
Submitted on 15 Jun 2021
Notification of Victor Dodon as a person with significant control on 18 June 2020
Submitted on 9 Jul 2020
Cessation of Vladimir Sysorov as a person with significant control on 18 June 2020
Submitted on 9 Jul 2020
1 LIMITED partner appointed. Increase in contribution. LIMITED partner appointed:DARIA molokanova.
Submitted on 9 Jul 2020
Submitted on 29 Jun 2020
Registration of a Limited Partnership
Submitted on 13 Jun 2019
Repayment History
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