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Ebisu Canasta Latina Limited
Ebisu Canasta Latina Limited is an active company incorporated on 4 October 2019 with the registered office located in London, Greater London. Ebisu Canasta Latina Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12245004
Private limited company
Age
6 years
Incorporated
4 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
26 November 2024
(11 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(27 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 October 2025
Due by
31 July 2026
(8 months remaining)
Learn more about Ebisu Canasta Latina Limited
Contact
Update Details
Address
65 Wendling Haverstock Road
London
NW5 4QU
England
Address changed on
24 Jun 2024
(1 year 4 months ago)
Previous address was
Unit 18 Old Jamaica Bus. Est 24 Old Jamaica Road London SE16 4AW England
Companies in NW5 4QU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Bernardo Rendon Loaiza
PSC • Director • British • Lives in UK • Born in Dec 1969
Isabel Cristina Montoya Zapata
Director • General Manager • British • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Global Trade Innovations Ltd
Bernardo Rendon Loaiza is a mutual person.
Active
Lau 100 Ltd
Bernardo Rendon Loaiza is a mutual person.
Active
Sapphyre Global Ltd
Isabel Cristina Montoya Zapata is a mutual person.
Active
Johny's Company UK Limited
Isabel Cristina Montoya Zapata is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Notification of PSC Statement
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jul 2024
Bernardo Rendon Loaiza (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Bernardo Rendon Loaiza Appointed
1 Year 3 Months Ago on 25 Jul 2024
Isabel Cristina Montoya Zapata (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Isabel Cristina Montoya Zapata Resigned
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 October 2024
Submitted on 6 Aug 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Withdrawal of a person with significant control statement on 26 November 2024
Submitted on 26 Nov 2024
Notification of Bernardo Rendon Loaiza as a person with significant control on 25 July 2024
Submitted on 26 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 22 Oct 2024
Appointment of Mr Bernardo Rendon Loaiza as a director on 25 July 2024
Submitted on 28 Jul 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 28 Jul 2024
Notification of a person with significant control statement
Submitted on 28 Jul 2024
Termination of appointment of Isabel Cristina Montoya Zapata as a director on 25 July 2024
Submitted on 25 Jul 2024
Cessation of Isabel Cristina Montoya Zapata as a person with significant control on 25 July 2024
Submitted on 25 Jul 2024
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Repayment History
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