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DAX TRADING LP

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

This company is commonly known as Dax Trading Lp. The company was founded 8 years ago and was given the registration number SL024613. The firm's registered office is in EDINBURGH. You can find them at 39/5 Granton Crescent, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:DAX TRADING LP
Company Number:SL024613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:39/5 Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Aleksandr Kolesnykov
Notified on:26 June 2017
Status:Active
Date of birth:February 1983
Nationality:Ukrainian
Country of residence:United Kingdom
Address:196, Rose Street, Suite 3, Edinburgh, United Kingdom, EH2 4AT
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-21Incorporation

Legacy.

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2021-02-09Incorporation

Legacy.

Download
2021-02-03Incorporation

Legacy.

Download
2021-02-02Confirmation statement

Confirmation statement with made up date.

Download
2020-12-29Incorporation

Legacy.

Download
2020-12-15Incorporation

Legacy.

Download
2020-01-23Confirmation statement

Confirmation statement with made up date.

Download
2019-10-16Incorporation

Legacy.

Download
2019-01-23Confirmation statement

Confirmation statement with made up date.

Download
2018-02-16Persons with significant control

Notification of a person with significant control statement scottish limited partnership.

Download
2018-02-16Persons with significant control

Cessation of a person with significant control scottish limited partnership.

Download
2018-01-30Confirmation statement

Confirmation statement with made up date.

Download
2018-01-09Incorporation

Legacy.

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2017-09-22Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2016-01-18Incorporation

Legacy.

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