Register entry · No. 14513359
SB LATAM FINANCIAL LTD
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Aug 2026 (72 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Confirmation statement on time
Next due 12 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,000.
Accounts to 30 Nov 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Nov 2022 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
141 SOMERSET GARDENS, CREIGHTON ROAD, LONDON, UNITED KINGDOM, N17 8JX
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Aug 2026 · OVERDUE
- Last made up to
- 30 Nov 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 12 Dec 2026
- Last made up to
- 28 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SB LATAM FINANCIAL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | not published | not published | — | £10,000 | — |
| 30 Nov 2023 | not published | not published | — | £10,000 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Juan Jose Valerio Alfaro Director | Director | 20 Dec 2024 | — | April 1988 | Costa Rican · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Juan Jose Valerio Alfaro | Right to appoint and remove directors | 20 Dec 2024 | — | April 1988 | Costa Rican · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SB LATAM FINANCIAL LTD still trading?
The register shows SB LATAM FINANCIAL LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SB LATAM FINANCIAL LTD do?
It files the industry code 99999 (Dormant Company).
When was SB LATAM FINANCIAL LTD set up?
It was incorporated on 29 November 2022.
When are SB LATAM FINANCIAL LTD's accounts due?
They were due on 31 August 2026 and are overdue. The last accounts were made up to 30 November 2024.
When is SB LATAM FINANCIAL LTD's next confirmation statement due?
By 12 December 2026.
Who runs SB LATAM FINANCIAL LTD?
SB LATAM FINANCIAL LTD has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (99999), active, set up around the same time. More in this industry →
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House