DIAMANTEX TRADE LP

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

This company is commonly known as Diamantex Trade Lp. The company was founded 7 years ago and was given the registration number SL031248. The firm's registered office is in EDINBURGH. You can find them at Suite 1, 4 Queen Street, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name	:	DIAMANTEX TRADE LP
Company Number	:	SL031248
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 2017
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Dmytro Somliev
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	November 1978
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	Suite 1, 4 Queen Str., Edinburgh, United Kingdom, EH2 1JE
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

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)