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SCINTIDET LLP

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

This company is commonly known as Scintidet Llp. The company was founded 12 years ago and was given the registration number OC376045. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is None Supplied.

Company Information

Name:SCINTIDET LLP
Company Number:OC376045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Llp Designated Member09 July 2021Active
J&C Building, 3rd Floor, PO BOX 362, Tortola, Virgin Islands, British,

Corporate Llp Designated Member14 June 2012Active
J&C Building, 3rd Floor, PO BOX 362, Road Town, Virgin Islands, British,

Corporate Llp Designated Member14 June 2012Active
J&C Building, 3rd Floor, PO BOX 362, Road Town, Virgin Islands, British,

Corporate Llp Designated Member14 June 2012Active

People with Significant Control

Mr Alexander Chernomordik
Notified on:15 February 2023
Status:Active
Date of birth:January 1968
Nationality:Israeli
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Dmytro Prokopenko
Notified on:09 July 2021
Status:Active
Date of birth:December 1973
Nationality:Canadian
Country of residence:United Kingdom
Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Tatjana Lyubinski
Notified on:30 April 2021
Status:Active
Date of birth:December 1970
Nationality:German
Country of residence:United Kingdom
Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Vadym Ruvynovych Lyubynskiy
Notified on:20 May 2019
Status:Active
Date of birth:December 1941
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Alona Iatsenko
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:Israeli
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Roman Grynyov
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Israeli
Address:3rd, Floor 14 Hanover Street, London, W1S 1YH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Tatjana Lyubinski
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:German
Address:3rd, Floor 14 Hanover Street, London, W1S 1YH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Maryna Tabachkovska
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Ukrainian
Address:3rd, Floor 14 Hanover Street, London, W1S 1YH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Tetiana Grynova
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Ukrainian
Address:3rd, Floor 14 Hanover Street, London, W1S 1YH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Alona Latsenko
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:Ukrainian
Address:3rd, Floor 14 Hanover Street, London, W1S 1YH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2024-02-20Gazette

Gazette dissolved voluntary.

 Download
2023-12-05Gazette

Gazette notice voluntary.

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2023-11-27Dissolution

Dissolution application strike off limited liability partnership.

 Download
2023-07-03Accounts

Accounts with accounts type micro entity.

 Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

 Download
2023-03-01Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2023-02-27Accounts

Accounts with accounts type micro entity.

 Download
2023-02-24Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2022-09-23Address

Change registered office address limited liability partnership with date old address new address.

 Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

 Download
2022-01-24Accounts

Accounts with accounts type micro entity.

 Download
2021-07-26Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2021-07-26Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2021-07-13Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2021-07-13Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2021-07-13Officers

Appoint person member limited liability partnership with appointment date.

 Download
2021-07-13Officers

Termination member limited liability partnership with name termination date.

 Download
2021-06-25Persons with significant control

Notification of a person with significant control limited liability partnership.

 Download
2021-06-25Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

 Download
2020-12-16Officers

Change corporate member limited liability partnership with name change date.

 Download
2020-12-16Officers

Change corporate member limited liability partnership with name change date.

 Download
2020-10-23Accounts

Accounts with accounts type micro entity.

 Download
2020-03-11Accounts

Accounts with accounts type total exemption full.

 Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

 Download

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