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UK Andino Iii Limited

UK Andino Iii Limited is an active company incorporated on 25 October 2022 with the registered office located in London, City of London. UK Andino Iii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14440255
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (4 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Nominated Director • British • Lives in England • Born in Oct 1960
Director • Solicitor • British • Lives in England • Born in Oct 1976
Director • Colombian • Lives in Colombia • Born in Nov 1957
PSC
Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£17.08K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.11M
Total Liabilities
-£9.52K
Net Assets
£5.1M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Ms Alexandra Frances Autrey Appointed
2 Years 3 Months Ago on 21 Jul 2023
Paul Robinson Resigned
2 Years 5 Months Ago on 9 May 2023
Incorporated
3 Years Ago on 25 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 15 Oct 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 29 Nov 2023
Appointment of Ms Alexandra Frances Autrey as a director on 21 July 2023
Submitted on 28 Nov 2023
Termination of appointment of Paul Robinson as a director on 9 May 2023
Submitted on 28 Nov 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 27 July 2023
Submitted on 27 Jul 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 27 Jul 2023
Incorporation
Submitted on 25 Oct 2022
Repayment History
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