Puente America Capital Limited. net worth, address, company information. Free

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Puente America Capital Limited (Companies House Registration Number 08841277) is a private limited company established on 2014-01-13 in England. This enterprise has its registered office at 3Rd Floor, 28 Austin Friars, London EC2N 2QQ. Puente America Capital Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Puente America Capital Limited
Number	08841277
Date of Incorporation:	2014/01/13
End of financial year:	28 February
Address:	3rd Floor, 28 Austin Friars, London, EC2N 2QQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Pedro D. (appointed on 13 January 2014). The official register reports 3 persons of significant control, namely: Pedro D. has over 3/4 of shares, 3/4 to full of voting rights, Pa Capital Slu can be reached at Andorra La Veila, Principality Of Andorra. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pedro D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	178,018	52,046	37,254	29,644	28,807	31,549	53,022	69,937	25,237
Total Assets Less Current Liabilities	120,536	49,097	4,507	183	753	518	623	1,587	-9,036
Fixed Assets	166	2,424	-	-	-	-	-	-	-
Shareholder Funds	120,536	49,097	-	-	-	-	-	-	-
Tangible Fixed Assets	166	2,424	-	-	-	-	-	-	-

People with significant control

Pedro D.

27 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pa Capital Slu

5 July 2022 - 27 March 2023

Address	Parc Guillemo 6 Andorra La Veila, Principality Of Andorra, Andorra
Legal authority	Andorra
Legal form	Limited Company
Country registered	Andorra
Place registered	Oficina De Marques I Patents Del Principat D'Andorra
Registration number	Nrt L-709122-H
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pedro D.

6 April 2016 - 5 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Tue, 9th May 2023 filed on: 9th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE on Tue, 9th May 2023 to 3rd Floor 28 Austin Friars London EC2N 2QQ filed on: 9th, May 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 27th Mar 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 27th Mar 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 13th Jan 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Jul 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 5th Jul 2022 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jan 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 17th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 13th Jan 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 29th Jan 2021 director's details were changed filed on: 1st, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 29th Jan 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 13th Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 13th Jan 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 13th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 29th, November 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 13th Jan 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 23rd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jan 2016 filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Sat, 28th Feb 2015 from Sat, 31st Jan 2015 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jan 2015 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 31st Mar 2014. Old Address: C/O C/O Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT United Kingdom filed on: 31st, March 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2014 \| incorporation

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