Di Santi Limited

General information

Name:

Di Santi Ltd

Office Address:

11220043 - Companies House Default Address CF14 8LH Cardiff

Number: 11220043

Incorporation date: 2018-02-22

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 11220043 - Companies House Default Address, Cardiff CF14 8LH Di Santi Limited is a Private Limited Company with 11220043 Companies House Reg No. The firm was launched on 2018-02-22. This business's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. Sun, 27th Feb 2022 is the last time account status updates were reported.

At the moment, the following company is presided over by just one managing director: David L., who was appointed in April 2023. Since 2020 Waleed A., had been functioning as a director for this company up until the resignation in August 2021. As a follow-up a different director, including Sonan M. resigned on 2021-08-20.

David L. is the individual with significant control over this firm.

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 14 April 2023

Latest update: 10 January 2024

People with significant control

David L.
Notified on 16 May 2023
Nature of control:
right to manage directors
Osvaldo B.
Notified on 20 August 2021
Ceased on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 04 October 2023
Confirmation statement last made up date 20 September 2022
Annual Accounts
Start Date For Period Covered By Report 2018-02-22
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-27
Annual Accounts
Start Date For Period Covered By Report 2021-02-28
End Date For Period Covered By Report 2022-02-27
Annual Accounts
Start Date For Period Covered By Report 2022-02-28
End Date For Period Covered By Report 2023-02-27

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
  • 62020 : Information technology consultancy activities
  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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