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 6 years. Its financial year was closed on Saturday 30th April and its latest financial statement was filed on 30th April 2020. 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 22 January 2022, 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 6 years old
Account next due date Mon, 31st Jan 2022 (9 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 11th Mar 2022 (2022-03-11)
Last confirmation statement dated Thu, 25th Feb 2021

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 2017-04-302018-04-302019-04-302020-04-30
Net Worth-22 634   
Balance Sheet
Current Assets1 9258 0578 80736 779
Net Assets Liabilities-22 634-38 598-63 527-62 757
Net Assets Liabilities Including Pension Asset Liability-22 634   
Shareholder Funds-22 634   
Average Number Employees During Period  1310
Creditors53 55865 41986 909108 170
Fixed Assets28 99923 76417 82311 882
Net Current Assets Liabilities-51 633-57 362-78 102-71 391
Total Assets Less Current Liabilities-22 634-33 598-60 279-59 509
Creditors Due Within One Year53 558   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2020
filed on: 30th, April 2021
Free Download (2 pages)

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