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Inversiones De Ultramar Ltd

Inversiones De Ultramar Ltd is a dormant company incorporated on 13 December 2022 with the registered office located in London, Greater London. Inversiones De Ultramar Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14538922
Private limited company
Age
2 years 11 months
Incorporated 13 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
141 Somerset Gardens
Creighton Road
London
N17 8JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Costa Rican • Lives in UK • Born in Apr 1988
Director • Business Person • Italian • Lives in England • Born in Feb 1964
Mr Juan Jose Valerio Alfaro
PSC • Costa Rican • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tools & Construction Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Nomyt Corp. Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Mafe Corporation Limited
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Attic.Studio International Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Lapokha Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Jilamon Corp. Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Europe Pharma Investments Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Meha Chemicals Co. Ltd
Juan Jose Valerio Alfaro and Carlos Fiallo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Carlos Fiallo Resigned
10 Months Ago on 20 Dec 2024
Carlos Fiallo (PSC) Resigned
10 Months Ago on 20 Dec 2024
Juan Jose Valerio Alfaro (PSC) Appointed
10 Months Ago on 20 Dec 2024
Mr Juan Jose Valerio Alfaro Appointed
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Feb 2024
Incorporated
2 Years 11 Months Ago on 13 Dec 2022
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Documents
Notification of Juan Jose Valerio Alfaro as a person with significant control on 20 December 2024
Submitted on 13 Feb 2025
Cessation of Carlos Fiallo as a person with significant control on 20 December 2024
Submitted on 13 Feb 2025
Termination of appointment of Carlos Fiallo as a director on 20 December 2024
Submitted on 13 Feb 2025
Appointment of Mr Juan Jose Valerio Alfaro as a director on 20 December 2024
Submitted on 13 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Feb 2024
Incorporation
Submitted on 13 Dec 2022
Repayment History
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