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FENIX TRADING L.P.

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

This company is commonly known as Fenix Trading L.p.. The company was founded 9 years ago and was given the registration number SL023173. The firm's registered office is in INVERNESS. You can find them at 45 Rosehaugh Road, , Inverness, . This company's SIC code is None Supplied.

Company Information

Name:FENIX TRADING L.P.
Company Number:SL023173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:45 Rosehaugh Road, Inverness, IV3 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Valerii Kondratiuk
Notified on:26 August 2021
Status:Active
Date of birth:June 1968
Nationality:Ukrainian
Country of residence:Ukraine
Address:Flat 30, 40 Zhukovskogo Street, Odessa City, Ukraine,
Nature of control:
  • Significant influence or control
Mr. Oleksandr Chabala
Notified on:01 June 2020
Status:Active
Date of birth:July 1974
Nationality:Ukrainian
Country of residence:Ukraine
Address:Flat 87, 21b Volodymyra Mayakovskogo Avenue, Kiev City, Ukraine,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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