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NEWINGTON DIRECT LP

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

This company is commonly known as Newington Direct Lp. The company was founded 10 years ago and was given the registration number SL015347. The firm's registered office is in EDINBURGH. You can find them at 39/5 Granton Crescent,, , Edinburgh, Scotland. This company's SIC code is None Supplied.

Company Information

Name:NEWINGTON DIRECT LP
Company Number:SL015347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

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

People with Significant Control

Valery Maliuta
Notified on:23 February 2023
Status:Active
Date of birth:July 1971
Nationality:Belarusian
Country of residence:United Kingdom
Address:39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
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 (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
2023-04-03Incorporation

Legacy.

Download
2023-03-03Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2023-03-03Persons with significant control

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

Download
2023-02-27Incorporation

Legacy.

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2023-02-20Incorporation

Legacy.

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2022-12-06Incorporation

Legacy.

Download
2022-03-18Confirmation statement

Confirmation statement with made up date.

Download
2021-06-18Confirmation statement

Confirmation statement with made up date.

Download
2021-04-27Persons with significant control

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

Download
2021-04-27Persons with significant control

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

Download
2021-02-09Incorporation

Legacy.

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2021-02-03Incorporation

Legacy.

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2020-12-29Incorporation

Legacy.

Download
2020-12-15Incorporation

Legacy.

Download
2020-05-27Confirmation statement

Confirmation statement with made up date.

Download
2019-06-17Confirmation statement

Confirmation statement with made up date.

Download
2018-04-16Confirmation statement

Confirmation statement with made up date.

Download
2017-08-26Persons with significant control

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

Download
2016-08-10Incorporation

Legacy.

Download
2016-08-04Incorporation

Legacy.

Download
2016-04-06Incorporation

Legacy.

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2015-11-05Incorporation

Legacy.

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2014-01-21Incorporation

Legacy.

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