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.
| Office Address | Ground Floor And Basement |
| Office Address2 | 85 Dalston Lane |
| Town | London |
| Post code | E8 2NG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 04 April 2016
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 |
| Valdes And Santos | July 18, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2023-04-30 | 2024-04-30 |
| Net Worth | -22 634 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 925 | 8 057 | 8 807 | 36 779 | 70 022 | 41 308 | 38 961 |
| Net Assets Liabilities | -22 634 | -38 598 | -63 527 | -62 757 | -50 092 | 58 292 | 52 309 |
| 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 | 13 | 10 | 9 | 9 | 3 | ||
| Creditors | 53 558 | 65 419 | 86 909 | 108 170 | 101 347 | 84 045 | 77 213 |
| Fixed Assets | 28 999 | 23 764 | 17 823 | 11 882 | 6 981 | 2 484 | 1 599 |
| Net Current Assets Liabilities | -51 633 | -57 362 | -78 102 | -71 391 | -31 325 | 42 737 | 38 252 |
| Total Assets Less Current Liabilities | -22 634 | -33 598 | -60 279 | -59 509 | -24 344 | 40 253 | 36 653 |
| Creditors Due Within One Year | 53 558 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th February 2025 filed on: 10th, March 2025 |
confirmation statement | Free Download (3 pages) |
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