ANISA TRADE LP
Company details
- Registered name
- ANISA TRADE LP
- Company number
- SL033199
- Registered office
- SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, UNITED KINGDOM · 1,679 other companies at this postcode
- Company type
- Limited Partnership
- Incorporated on
- 8 August 2018
- Status
- Active
- Age
- 8 years
- Confirmation statement — next due
- 18 Sept 2020
- Confirmation statement — last
- 07 Aug 2019
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 18 September 2020 (72 months overdue).
- Incorporated on 8 August 2018 and no accounts have been filed.
- 678 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/11/2019 | Person with significant control ceased | Mr Kostiantyn Popov | — |
| 29/11/2019 | Person with significant control added | — | Mr Toms Senbergs |
| 12/10/2018 | Person with significant control added | — | Mr Kostiantyn Popov |
Documents for ANISA TRADE LP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About ANISA TRADE LP (SL033199)
ANISA TRADE LP is a limited partnership incorporated on 8 August 2018 and registered in the United Kingdom under company number SL033199. Its registered office is at SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, UNITED KINGDOM. The company is currently active . , and the person with significant control is Mr Kostiantyn Popov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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