ActiveSL028167Private limited companyEdinburgh

SAMUZI IMPEX LP

D48/100

Owned by Dmitri Chtcherb (significant control)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

SAMUZI IMPEX LP is an active private limited company (company number SL028167) incorporated on 1 September 2016, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 1 June 2018.

02

Key dates

Incorporated
1 September 201610 yrs ago
First accounts due
1 June 20183065 days overdue
Confirmation statement due
15 September 2027in 328 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 1 June 2018; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2016-09-01 (10 years)
−10Accounts overdueDue 2018-06-01
48Score, 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.

06

Ownership and control

1 active · 3 other
  • Dmitri Chtcherb
    Individual · since 30 September 2021
    • has significant influence or control
  • persons with significant control statement · since 19 August 2017 · ceased 3 October 2017
  • persons with significant control statement · since 17 October 2017 · ceased 11 December 2018
  • Ms Svitlana Kuzmina
    Individual · since 11 December 2018 · ceased 11 October 2021
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 328 days
  2. First accounts due3065 days overdue
  3. Incorporated
08

Reminders for SAMUZI IMPEX LP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.