La Ultramarina Ltd

General information

Name:

La Ultramarina Limited

Office Address:

Ground Floor And Basement 85 Dalston Lane E8 2NG London

Number: 10099909

Incorporation date: 2016-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

La Ultramarina has been operating in this business for at least 5 years. Registered under number 10099909, this firm is listed as a Private Limited Company. You can contact the headquarters of this firm during office times at the following location: Ground Floor And Basement 85 Dalston Lane, E8 2NG London. Launched as Valdes And Santos, the company used the name until 2019-07-18, when it got changed to La Ultramarina Ltd. This firm's principal business activity number is 56103 meaning Take-away food shops and mobile food stands. 2020-04-30 is the last time account status updates were reported.

There seems to be 1 managing director currently supervising this particular company, specifically Manuel D. who has been carrying out the director's obligations for 5 years. Since 2016 Xabier A., had been performing the duties for the following company until the resignation on 2019-02-20.

Manuel D. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • La Ultramarina Ltd 2019-07-18
  • Valdes And Santos Limited 2016-04-04

Financial data based on annual reports

Company staff

Manuel D.

Role: Director

Appointed: 04 April 2016

Latest update: 9 September 2021

People with significant control

Manuel D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 11 March 2022
Confirmation statement last made up date 25 February 2021
Annual Accounts
Start Date For Period Covered By Report 2016-04-04
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 2018-04-30
Annual Accounts 4 January 2018
Date Approval Accounts 4 January 2018

Company filings

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2020 (AA)
filed on: 30th, April 2021
accounts
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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
5
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