San Pedro Software Ltd. net worth, address, company information. Free

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Company details

Name	San Pedro Software Ltd
Number	09409513
Date of Incorporation:	2015-01-28
End of financial year:	31 January
Address:	52 Lincoln Road, London, N2 9DL
SIC code:	62020 - Information technology consultancy activities

San Pedro Software Ltd was officially closed on 2019-07-16. San Pedro Software was a private limited company that could have been found at 52 Lincoln Road, London, N2 9DL, ENGLAND. Its full net worth was estimated to be around 12254 pounds, and the fixed assets the company owned totalled up to 2196 pounds. The company (officially started on 2015-01-28) was run by 1 director.
Director Lucas S. who was appointed on 28 January 2015.

The company was officially classified as "information technology consultancy activities" (62020). The latest confirmation statement was sent on 2019-02-04 and last time the annual accounts were sent was on 31 January 2019. 2016-02-04 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	24,686	51,344	17,099	471
Fixed Assets	2,196	2,138	1,181	225
Number Shares Allotted	100	-	-	-
Shareholder Funds	12,254	-	-	-
Tangible Fixed Assets	2,196	-	-	-
Total Assets Less Current Liabilities	12,254	30,298	18,280	696

People with significant control

Lucas S.

6 April 2016

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

Sara D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, July 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 30th, April 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 17th, April 2019 \| dissolution	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2019 filed on: 8th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th February 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 26th, October 2018 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 22nd, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 12th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 4th February 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th February 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
(AD01) Address change date: 1st December 2015. New Address: 52 Lincoln Road London N2 9DL. Previous address: 107 Lyttelton Road London N2 0DD United Kingdom filed on: 1st, December 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, January 2015 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 28th January 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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