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OLIVIA TRADE LP

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

This company is commonly known as Olivia Trade Lp. The company was founded 8 years ago and was given the registration number SL023049. 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:OLIVIA TRADE LP
Company Number:SL023049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2015
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

Serhii Zhmaka
Notified on:26 June 2017
Status:Active
Date of birth:October 1978
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Suite 1, 4 Queen Str., Edinburgh, United Kingdom, EH2 1JE
Nature of control:
  • Part right to share surplus assets 75 to 100 percent
  • Right to appoint and remove person
  • Voting rights 75 to 100 percent

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 (7 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
2019-01-28Incorporation

Legacy.

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2017-10-26Confirmation statement

Confirmation statement with made up date.

Download
2017-10-18Persons with significant control

Notification of a person with significant control scottish limited partnership.

Download
2017-10-11Incorporation

Legacy.

Download
2015-10-16Incorporation

Legacy.

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