BALITU IMPEX LP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balitu Impex Lp. The company was founded 9 years ago and was given the registration number SL019715. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name	:	BALITU IMPEX LP
Company Number	:	SL019715
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2015
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	64a Cumberland Street, Edinburgh, EH3 6RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Tslil Danilov
Notified on	:	01 December 2021
Status	:	Active
Date of birth	:	August 2001
Nationality	:	Israeli
Country of residence	:	Scotland
Address	:	Suite 4099, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control	:	Voting rights 75 to 100 percent Part right to share surplus assets 75 to 100 percent Right to appoint and remove person

Oleksiy Dylevych
Notified on	:	21 December 2018
Status	:	Active
Date of birth	:	February 1976
Nationality	:	Ukrainian
Country of residence	:	Ukraine
Address	:	12/1, Str. Venecianova, Lviv, Ukraine,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)