MOLENI LP
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
MOLENI LP is an active private limited company (company number SL033196) incorporated on 3 August 2018, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 3 May 2020.
Key dates
- Incorporated
- 3 August 20188 yrs ago
- First accounts due
- 3 May 20202363 days overdue
- Confirmation statement due
- 17 August 2027in 299 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 3 May 2020; this page updates when they are filed.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 3 August 2018
- Accounts past their due dateDue 3 May 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Ownership and control
- Artem Danylov
- 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 299 days
- First accounts due2363 days overdue
- Incorporated
Reminders for MOLENI LP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.