CANMART INVEST LLP

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CANMART INVEST LLP

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Key Data

Status

Active

Company No.

OC355065

Incorporation date

19/05/2010

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

63-66 Hatton Garden, London EC1N 8LECopy
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Latest events (Record since 19/05/2010)
dot icon25/11/2025
Total exemption full accounts made up to 2025-05-31
dot icon19/05/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-05-31
dot icon21/05/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon18/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon21/08/2023
Cessation of Farid Ibragimov as a person with significant control on 2023-08-17
dot icon21/08/2023
Notification of Canmart Invest Hondings L.P. as a person with significant control on 2023-08-17
dot icon22/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon03/05/2023
Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR United Kingdom to 63-66 Hatton Garden London EC1N 8LE on 2023-05-03
dot icon03/05/2023
Termination of appointment of Dexberg Inc. as a member on 2023-05-03
dot icon03/05/2023
Termination of appointment of Montbridge Inc. as a member on 2023-05-03
dot icon03/05/2023
Appointment of Sturari Impex Limited as a member on 2023-05-03
dot icon03/05/2023
Appointment of Ferton Impex Limited as a member on 2023-05-03
dot icon07/09/2022
Total exemption full accounts made up to 2022-05-31
dot icon25/05/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon13/10/2021
Cessation of Ramziya Usmanova as a person with significant control on 2021-08-09
dot icon13/10/2021
Notification of Farid Ibragimov as a person with significant control on 2021-08-09
dot icon08/09/2021
Total exemption full accounts made up to 2021-05-31
dot icon25/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-05-31
dot icon06/06/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon19/09/2019
Notification of Ramziya Usmanova as a person with significant control on 2019-09-18
dot icon19/09/2019
Termination of appointment of Convex Credit Ltd. as a member on 2019-09-18
dot icon19/09/2019
Cessation of Convex Credit Ltd. as a person with significant control on 2019-09-18
dot icon29/07/2019
Total exemption full accounts made up to 2019-05-31
dot icon24/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2018-05-31
dot icon11/07/2018
Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ United Kingdom to 13 John Princes Street 2nd Floor London W1G 0JR on 2018-07-11
dot icon19/05/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon20/03/2018
Amended total exemption full accounts made up to 2017-05-31
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon04/07/2017
Confirmation statement made on 2017-05-19 with no updates
dot icon04/07/2017
Notification of Convex Credit Ltd. as a person with significant control on 2017-05-19
dot icon17/05/2017
Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 2017-05-17
dot icon17/05/2017
Appointment of Convex Credit Ltd. as a member on 2017-04-05
dot icon17/05/2017
Appointment of Montbridge Inc. as a member on 2017-04-05
dot icon17/05/2017
Appointment of Dexberg Inc. as a member on 2017-04-05
dot icon17/05/2017
Termination of appointment of Syten Group Limited as a member on 2017-04-05
dot icon17/05/2017
Termination of appointment of Pintox Systems Limited as a member on 2017-04-05
dot icon15/06/2016
Total exemption full accounts made up to 2016-05-31
dot icon14/06/2016
Annual return made up to 2016-05-19
dot icon11/02/2016
Total exemption full accounts made up to 2015-05-31
dot icon29/05/2015
Annual return made up to 2015-05-19
dot icon16/06/2014
Total exemption full accounts made up to 2014-05-31
dot icon19/05/2014
Annual return made up to 2014-05-19
dot icon03/07/2013
Total exemption full accounts made up to 2013-05-31
dot icon24/06/2013
Annual return made up to 2013-05-19
dot icon07/06/2012
Total exemption full accounts made up to 2012-05-31
dot icon21/05/2012
Annual return made up to 2012-05-19
dot icon21/06/2011
Total exemption full accounts made up to 2011-05-31
dot icon27/05/2011
Annual return made up to 2011-05-19
dot icon19/05/2010
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FERTON IMPEX LIMITED
LLP Designated Member
03/05/2023 - Present
17
STURARI IMPEX LIMITED
LLP Designated Member
03/05/2023 - Present
20
DEXBERG INC.
LLP Designated Member
05/04/2017 - 03/05/2023
24
MONTBRIDGE INC.
LLP Designated Member
05/04/2017 - 03/05/2023
24

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANMART INVEST LLP

CANMART INVEST LLP is an(a) Active company incorporated on 19/05/2010 with the registered office located at 63-66 Hatton Garden, London EC1N 8LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANMART INVEST LLP?

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CANMART INVEST LLP is currently Active. It was registered on 19/05/2010 .

Where is CANMART INVEST LLP located?

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CANMART INVEST LLP is registered at 63-66 Hatton Garden, London EC1N 8LE.

What is the latest filing for CANMART INVEST LLP?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-05-31.