San Leon (USA) Limited
Summary
San Leon (USA) Limited was set up on Tuesday the 14th of January 2003. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 23 other Irish companies between them; 9 of which are now closed. San Leon (USA) Limited has 1 shareholder. This Irish company shares its Eircode with at least 75 other companies.
Credit Score
- Latest Credit Movement:
- Date of Last Movement:16/12/2023
- Latest Accounts Filed:25/11/2022
- Report Based On Accounts:31/12/2021
- Next Set of Accounts Due:30/09/2023
- Overdue:Yes
Credit Report
- Credit Report & Financials
- Company Printout Report
- Directors & Owners Report
- Bad Debt Judgments Report
- Mortgages Report
€9
Company Vitals
- Company Name:San Leon (USA) Limited
- Time in Business:21 Years
- Company Number:366153
- Company Size:Micro Company
- Current Status:NORMAL
- Principal Activity:[72.60] Other Computer Related Activities
- May Trade As:San Leon USA Ltd
- Largest Company Shareholder:
- Registered Address:2 Shelbourne Buildings,
Crampton Avenue,
Dublin 4, Dublin
D04 W3V6
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Judgments
Discover poor payment histories of any company by searching our Judgment Database, for court actions brought against a company for non-payment of a debt. Plus get free Judgment monitoring alerts on this company for the next 12 months. Judgments are available as part of the Credit Report.
Judgment Report:
Search all Registered Bad Debt Judgments for Co. Name matches.
€5
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| OTHER DIRECTORSHIP LIST | 1 | 19/07/2024 | 02/09/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 4 | 19/07/2024 | 02/09/2024 | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 6 | 26/11/2022 | 20/12/2022 | |
| FINANCIAL STATEMENT | 16 | 30/09/2022 | 25/11/2022 | |
| Form B1C - Annual Return General | 5 | 30/09/2022 | 25/11/2022 | |
| AMENDED CONSTITUTION | 9 | 07/05/2021 | 17/11/2021 | |
| Migrated Certificate | 1 | 14/01/2003 | 14/01/2003 |