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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 10 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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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