La Ultramarina Ltd LONDON


Founded in 2016, La Ultramarina, classified under reg no. 10099909 is an active company. Currently registered at Ground Floor And Basement E8 2NG, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 30th April and its latest financial statement was filed on 30th April 2022. Since 18th July 2019 La Ultramarina Ltd is no longer carrying the name Valdes And Santos.

The firm has one director. Manuel D., appointed on 4 April 2016. There are currently no secretaries appointed. As of 11 July 2025, there was 1 ex director - Xabier A.. There were no ex secretaries.

La Ultramarina Ltd Address / Contact

Office Address Ground Floor And Basement
Office Address2 85 Dalston Lane
Town London
Post code E8 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10099909
Date of Incorporation Mon, 4th Apr 2016
Industry Take-away food shops and mobile food stands
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (527 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Manuel D.

Position: Director

Appointed: 04 April 2016

Xabier A.

Position: Director

Appointed: 04 April 2016

Resigned: 20 February 2019

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Manuel D. The abovementioned PSC and has 75,01-100% shares.

Manuel D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Valdes And Santos July 18, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302023-04-302024-04-30
Net Worth-22 634      
Balance Sheet
Current Assets1 9258 0578 80736 77970 02241 30838 961
Net Assets Liabilities-22 634-38 598-63 527-62 757-50 09258 29252 309
Net Assets Liabilities Including Pension Asset Liability-22 634      
Reserves/Capital
Shareholder Funds-22 634      
Other
Version Production Software      1
Average Number Employees During Period  1310993
Creditors53 55865 41986 909108 170101 34784 04577 213
Fixed Assets28 99923 76417 82311 8826 9812 4841 599
Net Current Assets Liabilities-51 633-57 362-78 102-71 391-31 32542 73738 252
Total Assets Less Current Liabilities-22 634-33 598-60 279-59 509-24 34440 25336 653
Creditors Due Within One Year53 558      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 25th February 2025
filed on: 10th, March 2025
Free Download (3 pages)

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