SANTI & SANTI LIMITED
Active - Accounts Filed
General Information
NAME
SANTI & SANTI LIMITED
COMPANY NUMBER
06849368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/03/2009
(15 years and 11 months old)
WEBSITE
www.santirestaurant.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8HD
Telephone: 02085552013
TPS: No
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Thames Exchange
10 Queen Street Place
London
EC4R 1AG
Credit Risk Overview
Want to learn more about SANTI & SANTI 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 |
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 |
|---|---|
| 06/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTI & SANTI 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 SANTI & SANTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTI & SANTI 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 |
|---|---|---|---|---|
|
17/03/2009 - Present (15 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/03/2009 - Present (15 years and 11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
17/03/2009 - Present (15 years and 11 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
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 |
|---|---|
| 06/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 14/04/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 03/06/2013 | New Accounts filed |
| 02/05/2013 | Lawrence Francesco Santi (911556788) has left the board |
| 02/05/2013 | New Board Member Lawrence Francesco Santi (917435468) Appointed |
| 29/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
