DI SANTI LIMITED
Active - Accounts Filed
General Information
NAME
DI SANTI LIMITED
COMPANY NUMBER
11220043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
22/02/2018
(6 years and 8 months old)
WEBSITE
disantistudio.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
27/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GREATER MANCHESTER
M35 9BG
C/O 11220043 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Ivy Mill
Crown Street
Failsworth
MANCHESTER
M35 9BG
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | Osvaldo Borges (924346271) has left the board |
Credit Risk Overview
Want to learn more about DI 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 DI SANTI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DI 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 |
|---|---|---|---|---|
|
14/04/2023 - Present (1 years and 6 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2018 - Present (6 years and 8 months) Born in Nov 1998 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in Feb 1994 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
22/01/2020 - Present (4 years and 9 months) Born in Apr 1993 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 03/04/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 21/09/2023 | Osvaldo Borges (924346271) has left the board |
| 18/04/2023 | New Board Member David Andrew Lee (930790754) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | Waleed Ajmal (919438488) has left the board |
| 22/09/2021 | Sonan Mahmood (924640734) has left the board |
| 22/09/2021 | Waleed Ajmal (919438488) has left the board |
| 22/09/2021 | Sonan Mahmood (924640734) has left the board |
| 07/06/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | Change in Reg. Office |
| 26/02/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Waleed Ajmal (919438488) Appointed |
| 27/01/2020 | New Board Member Sonan Mahmood (924640734) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
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