SL030338 LP

Company number SL030338 · Active · St. Andrews KY16 9UR

D
Firmoscan score 48/100
Companies House ↗

SL030338 LP is an active private limited company (company number SL030338) incorporated on 24 February 2017, registered in St. Andrews. No accounts have been filed yet; the first accounts are due by 24 November 2018.

Key dates

Incorporated
24 February 2017
First accounts due
24 November 2018 — 2889 days overdue
Confirmation statement due
10 March 2027 — in 139 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 24 November 2018; this page updates when they are filed.

Firmoscan score: 48/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Mr Nikolajs Zaicevs — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent; right to appoint and remove person · since 26 February 2020
  • Andrii Samchuk — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent · since 26 June 2017 · ceased 28 February 2019
  • (persons with significant control statement) — · since 26 September 2017 · ceased 19 April 2018
  • Ms Asmat Kvaratskhelia — holds 75–100% of voting rights; part right to share surplus assets 75 to 100 percent; right to appoint and remove person · since 28 February 2019 · ceased 26 February 2020

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

Reminders for SL030338 LP

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