Santamar Atlantic started in year 2014 as Private Limited Company with registration number 09346857. The Santamar Atlantic company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW.
At the moment there are 2 directors in the the company, namely Alfonso I. and Julio L.. In addition one secretary - Alvaro M. - is with the firm. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 2nd Floor, 55 |
| Office Address2 | Ludgate Hill |
| Town | London |
| Post code | EC4M 7JW |
| Country of origin | United Kingdom |
| Registration Number | 09346857 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Marine fishing |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 10 December 2014
Position: Director
Appointed: 10 December 2014
Position: Director
Appointed: 10 December 2014
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Julio L. This PSC has significiant influence or control over the company,.
Julio L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2015-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 79 618 | 112 412 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 81 858 | 60 789 | ||
| Current Assets | 109 587 | 115 880 | 81 957 | 123 189 |
| Debtors | 60 571 | 30 965 | 99 | 62 400 |
| Other Debtors | 99 | |||
| Cash Bank In Hand | 49 016 | 84 915 | ||
| Intangible Fixed Assets | 600 000 | |||
| Tangible Fixed Assets | 700 174 | |||
| Net Assets Liabilities Including Pension Asset Liability | 79 618 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | 79 617 | 112 411 | ||
| Shareholder Funds | 79 618 | 112 412 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 5 620 | 8 070 | ||
| Amounts Owed By Group Undertakings | 62 400 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 220 000 | 220 000 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Corporation Tax Payable | 5 562 | |||
| Creditors | 226 970 | 245 275 | ||
| Intangible Assets | 600 000 | 600 000 | ||
| Intangible Assets Gross Cost | 600 000 | |||
| Net Current Assets Liabilities | 109 555 | -763 050 | -145 013 | -122 086 |
| Other Taxation Social Security Payable | 10 293 | |||
| Total Assets Less Current Liabilities | 109 555 | 537 124 | 454 987 | 477 914 |
| Trade Creditors Trade Payables | 1 350 | 1 350 | ||
| Creditors Due After One Year | 400 000 | |||
| Creditors Due Within One Year | 29 969 | 878 930 | ||
| Deferred Tax Liability | 24 712 | |||
| Fixed Assets | 1 300 174 | |||
| Intangible Fixed Assets Additions | 600 000 | |||
| Intangible Fixed Assets Cost Or Valuation | 600 000 | |||
| Net Assets Liability Excluding Pension Asset Liability | 109 555 | 112 412 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Tangible Fixed Assets Additions | 700 174 | |||
| Tangible Fixed Assets Cost Or Valuation | 700 174 | |||
| Consideration For Shares Issued | 1 | |||
| Nominal Value Shares Issued | 1 | |||
| Number Shares Issued | 1 | |||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-09 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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