General information

Name:

Santillo 2006 Limited

Office Address:

19 Oatfield Close Luton LU4 0UH Bedforshire

Number: 05957271

Incorporation date: 2006-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Santillo 2006 was created on Thu, 5th Oct 2006 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Bedforshire on 19 Oatfield Close, Luton. When you have to get in touch with this business by mail, the postal code is LU4 0UH. The office registration number for Santillo 2006 Ltd is 05957271. The enterprise's SIC and NACE codes are 56101 : Licensed restaurants. 2022/03/31 is the last time when the company accounts were filed.

Our database about this specific enterprise's MDs shows us there are three directors: Elio S., Franco S. and Roberto S. who assumed their respective positions on Thu, 5th Oct 2006. Furthermore, the director's assignments are regularly aided with by a secretary - Roberto S., who was chosen by the following company on Wed, 8th Nov 2017.

Executives who have control over this firm are as follows: Franco S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roberto S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elio S..

Financial data based on annual reports

Company staff

Roberto S.

Role: Secretary

Appointed: 08 November 2017

Latest update: 9 April 2024

Anna S.

Role: Secretary

Appointed: 05 October 2006

Latest update: 9 April 2024

Elio S.

Role: Director

Appointed: 05 October 2006

Latest update: 9 April 2024

Franco S.

Role: Director

Appointed: 05 October 2006

Latest update: 9 April 2024

Roberto S.

Role: Director

Appointed: 05 October 2006

Latest update: 9 April 2024

People with significant control

Franco S.
Notified on 8 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roberto S.
Notified on 1 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elio S.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 5th October 2023 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
17
Company Age

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