Santini Trade Ltd. in London, SE1 0BL

Description

Data updated on: 01-11-2023

Santini Trade Ltd. can be reached at London at 72 Great Suffolk Street. Anyone can find the company by its area code - SE1 0BL. Santini Trade's founding dates back to 2012. The enterprise is registered under the number 08247512 and company's state is active. This enterprise's principal business activity number is 46450 and has the NACE code: Wholesale of perfume and cosmetics. The company's most recent filed accounts documents cover the period up to 2022-10-31 and the most current annual confirmation statement was released on 2022-11-15.

Currently, this particular limited company is presided over by just one managing director: Daniel S., who was chosen to lead the company in October 2012. The following limited company had been directed by Marek S. up until eight years ago. As a follow-up a different director, namely Marek N. gave up the position on Wed, 9th Mar 2016.

Daniel S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities				10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000
Shareholder Funds	10 000	10 000	10 000	10 000

Other Financial Data
Version Production Software							2 020	2 022
Creditors				1 923	1 923	1 923	1 923	1 923	1 923	1 923
Fixed Assets	11 923	11 923	11 923	11 923	11 923	11 923	11 923	11 923	11 923	11 923
Net Current Assets Liabilities	-1 923	-1 923	-1 923	-1 923
Total Assets Less Current Liabilities	10 000	10 000	10 000	10 000	11 923	11 923	11 923	11 923	11 923	11 923
Creditors Due After One Year	1 923
Creditors Due Within One Year	1 923	1 923	1 923	1 923
Investments Fixed Assets	11 923	11 923	11 923	11 923
Number Shares Allotted	100	100	100	100
Par Value Share	100	100	100	100
Secured Debts	1 923	1 923	1 923
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000

Company staff

Daniel S.

Role: Director

Appointed: 10 October 2012

Latest update: 11 January 2024

People with significant control

Daniel S.

Notified on 5 October 2016

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	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2012-10-10
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 June 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	29 May 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	22 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	20 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	1 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	1 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	1 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
End Date For Period Covered By Report	31 October 2017

Santini Trade Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel S.

Marek S.

Marek N.

People with significant control

Daniel S.

Accounts Documents

Company filings

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