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FILICHITA GROUP LP

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

This company is commonly known as Filichita Group Lp. The company was founded 7 years ago and was given the registration number SL030547. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:FILICHITA GROUP LP
Company Number:SL030547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, EH2 3JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ivan Horbatyi
Notified on:06 March 2018
Status:Active
Date of birth:February 1973
Nationality:Ukrainian
Country of residence:Ukraine
Address:16, Miru St, Oleksandro-Mar Yivka Village, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-19Incorporation

Legacy.

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2020-07-31Incorporation

Legacy.

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2020-07-27Incorporation

Legacy.

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2020-07-16Incorporation

Legacy.

Download
2020-05-26Incorporation

Legacy.

Download
2020-05-14Incorporation

Legacy.

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2019-04-04Confirmation statement

Confirmation statement with made up date.

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2018-04-24Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2018-03-16Incorporation

Legacy.

Download
2018-03-13Confirmation statement

Confirmation statement with made up date.

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2018-03-13Persons with significant control

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

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2017-08-19Persons with significant control

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

Download
2017-03-08Incorporation

Legacy.

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