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QUANTUM TRADE LP

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

This company is commonly known as Quantum Trade Lp. The company was founded 8 years ago and was given the registration number SL027364. The firm's registered office is in INVERNESS. You can find them at 8 Church Street, Suite 16, Inverness, . This company's SIC code is None Supplied.

Company Information

Name:QUANTUM TRADE LP
Company Number:SL027364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:8 Church Street, Suite 16, Inverness, Scotland, IV1 1EA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Vladimir Astakhov
Notified on:21 December 2023
Status:Active
Date of birth:April 1969
Nationality:Kazakh
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
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
Georgii Shyrynian
Notified on:01 July 2022
Status:Active
Date of birth:May 1982
Nationality:Ukrainian
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
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 (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
2024-01-18Persons with significant control

Cessation of a person with significant control scottish limited partnership.

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2024-01-18Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2023-09-05Incorporation

Legacy.

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2023-08-31Persons with significant control

Change to a person with significant control scottish limited partnership.

Download
2023-08-30Confirmation statement

Confirmation statement with made up date.

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2023-02-10Persons with significant control

Change to a person with significant control scottish limited partnership.

Download
2022-11-29Incorporation

Legacy.

Download
2022-09-14Incorporation

Legacy.

Download
2022-08-24Persons with significant control

Notification of a person with significant control scottish limited partnership.

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2022-08-23Persons with significant control

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

Download
2022-07-12Confirmation statement

Confirmation statement with made up date.

Download
2021-07-09Confirmation statement

Confirmation statement with made up date.

Download
2021-06-30Incorporation

Legacy.

Download
2020-07-10Confirmation statement

Confirmation statement with made up date.

Download
2020-06-29Incorporation

Legacy.

Download
2019-07-08Confirmation statement

Confirmation statement with made up date.

Download
2018-08-07Incorporation

Legacy.

Download
2018-07-31Persons with significant control

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

Download
2018-07-31Persons with significant control

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

Download
2018-07-06Confirmation statement

Confirmation statement with made up date.

Download
2017-08-16Persons with significant control

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

Download
2016-07-01Incorporation

Legacy.

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