Carballo Uk Limited in LONDON

Carballo Uk Limited LONDON

Founded in 2016, Carballo Uk, classified under reg no. 10492389 is an active company. Currently registered at 2-6 Boundary Row SE1 8HP, London the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023. Since October 17, 2023 Carballo Uk Limited is no longer carrying the name Atlantic Therapeutics Uk.

At present there are 2 directors in the the company, namely Daniel F. and Paul M.. In addition one secretary - Daniel F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carballo Uk Limited Address / Contact

Office Address	2-6 Boundary Row
Town	London
Post code	SE1 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10492389
Date of Incorporation	Wed, 23rd Nov 2016
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	28th February
Company age	8 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Daniel F.

Position: Director

Appointed: 21 May 2021

Daniel F.

Position: Secretary

Appointed: 21 May 2021

Paul M.

Position: Director

Appointed: 15 December 2020

Anthony C.

Position: Director

Appointed: 25 September 2019

Resigned: 21 May 2021

Anthony C.

Position: Secretary

Appointed: 25 September 2019

Resigned: 21 May 2021

Padraic C.

Position: Secretary

Appointed: 23 November 2016

Resigned: 25 September 2019

Padraic C.

Position: Director

Appointed: 23 November 2016

Resigned: 30 September 2019

Stephen A.

Position: Director

Appointed: 23 November 2016

Resigned: 22 July 2020

Company previous names

Atlantic Therapeutics Uk	October 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand		496 237	117 802	26 461	386 200	21 758
Current Assets	282 996	1 668 742	225 601	928 948	1 974 549	751 027
Debtors		1 172 505	107 799	902 487	1 588 349	729 269
Net Assets Liabilities	32 315	51 399	89 680	111 789	140 200	151 552

Other
Average Number Employees During Period		11	11	6	4	2
Creditors	250 681	1 617 343	135 921	817 159	1 834 349	599 475
Net Current Assets Liabilities	32 315	51 399	89 680	111 789	140 200	151 552
Total Assets Less Current Liabilities	32 315	51 399	89 680	111 789	140 200	151 552

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 22, 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 22, 2023 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed atlantic therapeutics uk LIMITEDcertificate issued on 17/10/23 filed on: 17th, October 2023	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, October 2023	change of name	Free Download (2 pages)
AA01	Previous accounting period extended from December 31, 2022 to February 28, 2023 filed on: 3rd, October 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from February 28, 2023 to December 31, 2022 filed on: 20th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 22, 2022 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
CH03	On February 10, 2022 secretary's details were changed filed on: 10th, February 2022	officers	Free Download (1 page)
CH01	On February 10, 2022 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
CH01	On January 10, 2022 director's details were changed filed on: 10th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2021 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AP01	On May 21, 2021 new director was appointed. filed on: 26th, May 2021	officers	Free Download (2 pages)
AP03	On May 21, 2021 - new secretary appointed filed on: 26th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2021 filed on: 26th, May 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 21, 2021 filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	On December 15, 2020 new director was appointed. filed on: 4th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 22, 2020 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: July 22, 2020 filed on: 1st, September 2020	officers	Free Download (1 page)
CH01	On March 30, 2020 director's details were changed filed on: 30th, March 2020	officers	Free Download (2 pages)
CH03	On March 30, 2020 secretary's details were changed filed on: 30th, March 2020	officers	Free Download (1 page)
CH01	On March 30, 2020 director's details were changed filed on: 30th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 18th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 22, 2019 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 24th, January 2020	officers	Free Download (1 page)
CH01	On September 25, 2019 director's details were changed filed on: 24th, January 2020	officers	Free Download (2 pages)
CH03	On September 25, 2019 secretary's details were changed filed on: 24th, January 2020	officers	Free Download (1 page)
CH03	On September 25, 2019 secretary's details were changed filed on: 24th, January 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on September 25, 2019 filed on: 25th, September 2019	officers	Free Download (1 page)
AP01	On September 25, 2019 new director was appointed. filed on: 25th, September 2019	officers	Free Download (2 pages)
AP03	On September 25, 2019 - new secretary appointed filed on: 25th, September 2019	officers	Free Download (2 pages)
MR01	Registration of charge 104923890002, created on July 8, 2019 filed on: 9th, July 2019	mortgage	Free Download (43 pages)
CS01	Confirmation statement with updates November 22, 2018 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, November 2018	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 31st, October 2018	accounts	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 23rd, October 2018	gazette	Free Download (1 page)
AA01	Previous accounting period extended from November 30, 2017 to February 28, 2018 filed on: 2nd, August 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from Mercury House, Unit 225 117 Waterloo Road London SE1 8UL England to 2-6 Boundary Row London SE1 8HP on August 2, 2018 filed on: 2nd, August 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 22, 2017 filed on: 6th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 4th Floor 33 Cannon Street London EC4M 5SB United Kingdom to Mercury House, Unit 225 117 Waterloo Road London SE1 8UL on July 25, 2017 filed on: 25th, July 2017	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, March 2017	incorporation	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 17th, March 2017	incorporation	Free Download (36 pages)
MR01	Registration of charge 104923890001, created on February 28, 2017 filed on: 13th, March 2017	mortgage	Free Download (43 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 10th, March 2017	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2016	incorporation	Free Download (46 pages)

Carballo Uk Limited LONDON

Carballo Uk Limited Address / Contact

Company Information / Profile

Company staff

Daniel F.

Daniel F.

Paul M.

Anthony C.

Anthony C.

Padraic C.

Padraic C.

Stephen A.

Company previous names

Annual reports financial information

Company filings

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