LATAM SCALEUPS LIMITED

Wework, 1 Primrose Street, London, EC2A 2EX, United Kingdom
StatusACTIVE
Company No.11546069
CategoryPrivate Limited Company
Incorporated31 Aug 2018
Age5 years, 9 months, 15 days
JurisdictionEngland Wales

SUMMARY

LATAM SCALEUPS LIMITED is an active private limited company with number 11546069. It was incorporated 5 years, 9 months, 15 days ago, on 31 August 2018. The company address is Wework, 1 Primrose Street, London, EC2A 2EX, United Kingdom.



Company Fillings

Accounts with accounts type dormant

Date: 10 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Confirmation statement with no updates

Date: 04 Mar 2024

Action Date: 20 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-20

Documents

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Accounts with accounts type dormant

Date: 28 Apr 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with no updates

Date: 03 Mar 2023

Action Date: 20 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-20

Documents

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Accounts with accounts type dormant

Date: 13 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

Documents

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Change to a person with significant control

Date: 04 Mar 2022

Action Date: 18 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Grupocasa Uk Limited

Change date: 2019-06-18

Documents

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Confirmation statement with updates

Date: 03 Mar 2022

Action Date: 20 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-20

Documents

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Change person director company with change date

Date: 03 Mar 2022

Action Date: 19 Jun 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Sandra Sinicco

Change date: 2019-06-19

Documents

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Accounts with accounts type dormant

Date: 16 Jun 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

Documents

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Confirmation statement with updates

Date: 01 Apr 2021

Action Date: 20 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-20

Documents

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Change to a person with significant control

Date: 01 Apr 2021

Action Date: 05 Feb 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2021-02-05

Psc name: Grupocasa Uk Limited

Documents

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Termination director company with name termination date

Date: 01 Apr 2021

Action Date: 05 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gustavo Ramon Sanchez Reulet

Termination date: 2021-02-05

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Accounts with accounts type dormant

Date: 25 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 04 Mar 2020

Action Date: 20 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-20

Documents

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Confirmation statement with updates

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-20

Documents

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Notification of a person with significant control

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Grupocasa Uk Limited

Notification date: 2019-02-20

Documents

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Withdrawal of a person with significant control statement

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2019-02-20

Documents

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Termination director company with name termination date

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alberto Pablo Martini

Termination date: 2019-02-20

Documents

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Termination director company with name termination date

Date: 20 Feb 2019

Action Date: 20 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tamara Medina

Termination date: 2019-02-20

Documents

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Incorporation company

Date: 31 Aug 2018

Category: Incorporation

Type: NEWINC

Documents

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