SANFERMIN UK LIMITED
Active - Accounts Filed
General Information
NAME
SANFERMIN UK LIMITED
COMPANY NUMBER
14173155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9HD
Ropemaker Place
28 Ropemaker Street
LONDON
EC2Y 9HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Mario Zapata Ramirez (929692455) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANFERMIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANFERMIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANFERMIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2022 - Present (2 years and 6 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 10 Past: 65 |
View Report |
|
15/06/2022 - Present (2 years and 6 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Mario Zapata Ramirez (929692455) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
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