TRADE EXPRESS LP
D48/100Summary
TRADE EXPRESS LP is an active private limited company (company number SL025964) incorporated on 13 April 2016, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 13 January 2018.
Key dates
- Incorporated
- 13 April 201610 yrs ago
- First accounts due
- 13 January 20183204 days overdue
- Confirmation statement due
- 27 April 2027in 187 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 13 January 2018; this page updates when they are filed.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +8 | EstablishedIncorporated 2016-04-13 (10 years) |
| −10 | Accounts overdueDue 2018-01-13 |
| 48 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Ms Tatiana Gorshkova
- holds 75–100% of voting rights
- part right to share surplus assets 75 to 100 percent
- right to appoint and remove person
- Mr Dmytro Bolban
- holds 75–100% of voting rights
- part right to share surplus assets 75 to 100 percent
- right to appoint and remove person
- Mr Andrii Chaika
- holds 75–100% of voting rights
- part right to share surplus assets 75 to 100 percent
- right to appoint and remove person
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 187 days
- First accounts due3204 days overdue
- Incorporated
Reminders for TRADE EXPRESS LP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.