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Amifar Labs Distribution UK Ltd

Amifar Labs Distribution UK Ltd is an active company incorporated on 21 April 2022 with the registered office located in London, Greater London. Amifar Labs Distribution UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14059162
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1968
Director • Education • British • Lives in England • Born in Jun 1984
Director • Financial Services • English • Lives in England • Born in Jul 1977
Director • Real Estate • German • Lives in Spain • Born in Dec 1965
Director • Financial Services • Colombian • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Latin United Connect UK Cic
Yeimi Paola Uribe Bernal and Clarisa Barragan are mutual people.
Active
The British-Spanish Society
Jose Ivars-Lopez is a mutual person.
Active
Ria Financial Services Limited
Jose Ivars-Lopez is a mutual person.
Active
Euronet Payment Services Limited
Jose Ivars-Lopez is a mutual person.
Active
Once In Your Life Adventures Ltd
Jose Ivars-Lopez is a mutual person.
Active
L A United Ltd
Clarisa Barragan is a mutual person.
Active
UK International Investment Group Ltd
Yeimi Paola Uribe Bernal is a mutual person.
Active
Ime (UK) Limited
Jose Ivars-Lopez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£76
Decreased by £400 (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£272
Decreased by £703 (-72%)
Total Liabilities
-£8.12K
Increased by £3.75K (+86%)
Net Assets
-£7.85K
Decreased by £4.46K (+131%)
Debt Ratio (%)
2985%
Increased by 2537.4% (+567%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Clarisa Barragan (PSC) Appointed
4 Months Ago on 22 Apr 2025
Miller Andres Rodriguez Lopez (PSC) Resigned
4 Months Ago on 22 Apr 2025
Mrs Clarisa Barragan Appointed
5 Months Ago on 9 Apr 2025
Miller Andres Rodriguez Lopez Resigned
5 Months Ago on 9 Apr 2025
Jose Ivars-Lopez Resigned
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Yeimi Paola Uribe Bernal (PSC) Appointed
10 Months Ago on 15 Oct 2024
Miller Andres Rodriguez Lopez (PSC) Appointed
10 Months Ago on 15 Oct 2024
Martin Dapcich Chantiri (PSC) Resigned
10 Months Ago on 15 Oct 2024
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Documents
Notification of Clarisa Barragan as a person with significant control on 22 April 2025
Submitted on 23 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Jul 2025
Cessation of Miller Andres Rodriguez Lopez as a person with significant control on 22 April 2025
Submitted on 23 Jul 2025
Appointment of Mrs Clarisa Barragan as a director on 9 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Miller Andres Rodriguez Lopez as a director on 9 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jose Ivars-Lopez as a director on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Notification of Miller Andres Rodriguez Lopez as a person with significant control on 15 October 2024
Submitted on 21 Oct 2024
Cessation of Juan Manuel Dapcich Chantiri as a person with significant control on 15 October 2024
Submitted on 21 Oct 2024
Notification of Yeimi Paola Uribe Bernal as a person with significant control on 15 October 2024
Submitted on 21 Oct 2024
Repayment History
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