La Ultramarina Ltd. net worth, address, company information. Free

Company search

La Ultramarina Ltd (reg no 10099909) is a private limited company started on 2016-04-04 originating in United Kingdom. The firm can be found at Ground Floor and Basement, 85 Dalston Lane, London E8 2NG. Having undergone a change in 2019-07-18, the previous name the business utilized was Valdes and Santos Limited. La Ultramarina Ltd operates SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name	La Ultramarina Ltd
Number	10099909
Date of Incorporation:	4th April 2016
End of financial year:	30 April
Address:	Ground Floor And Basement, 85 Dalston Lane, London, E8 2NG
SIC code:	56103 - Take-away food shops and mobile food stands

As for the 1 managing director that can be found in the above-mentioned company, we can name: Manuel D. (in the company from 04 April 2016). The Companies House reports 1 person of significant control - Manuel D., the only professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	1,925	8,057	8,807	36,779	70,022
Fixed Assets	28,999	23,764	17,823	11,882	6,981
Total Assets Less Current Liabilities	-22,634	-33,598	-60,279	-59,509	-24,344
Shareholder Funds	-22,634	-	-	-	-

People with significant control

Manuel D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 25th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 25th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 25th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th February 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 26th February 2020 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th July 2019 filed on: 18th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 25th February 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 20th February 2019 - the day director's appointment was terminated filed on: 21st, February 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 3rd April 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 18th October 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, April 2016 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 4th April 2016: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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