Santos Vision Limited. net worth, address, company information. Free

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Santos Vision Limited (number 06959393) is a private limited company legally formed on 2009-07-11 originating in United Kingdom. This business is situated at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. Santos Vision Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Santos Vision Limited
Number	06959393
Date of Incorporation:	2009-07-11
End of financial year:	31 December
Address:	C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS
SIC code:	70229 - Management consultancy activities other than financial management 41100 - Development of building projects

Moving to the 4 directors that can be found in this particular business, we can name: Eduardo S. (appointed on 01 January 2020), Felipe S. (appointment date: 16 May 2018), Denise S. (appointed on 12 October 2015). The Companies House lists 2 persons of significant control, namely: Helio S. owns 1/2 or less of shares, 1/2 or less of voting rights, Denise S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	203,719	82,704	244,948	201,362	-	25,558	91,755
Fixed Assets	128,945	132,980	133,665	133,635	131,320	568,223	131,730
Number Shares Allotted	-	130	130	130	-	-	-
Shareholder Funds	-279,298	-351,284	-223,354	-191,601	-	-	-
Tangible Fixed Assets	1,145	860	1,545	2,415	-	-	-
Total Assets Less Current Liabilities	-279,298	-351,284	-223,354	-191,601	-	-	-

People with significant control

Helio S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Denise S.

19 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 30th, November 2023 \| accounts	Free Download (38 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 30th, November 2023 \| accounts	Free Download (38 pages)
(CH01) On 2023-09-12 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-12 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-12 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-09-12 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13 filed on: 13th, September 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (38 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-07-01 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 2022-07-07 filed on: 7th, July 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, November 2021 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 19th, November 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 19th, November 2021 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 26th, October 2021 \| accounts	Free Download (36 pages)
(CH01) On 2021-03-17 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-13 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-17 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-17 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-04-13 filed on: 13th, April 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 2020-01-01 filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (28 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (18 pages)
(AD01) Registered office address changed from Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd England to Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 2018-05-16 filed on: 16th, May 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-05-16 filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-12-31 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 6th, November 2017 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 18th, September 2017 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 55 Russell Street Reading RG1 7XG to Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd on 2017-09-08 filed on: 8th, September 2017 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-03-26 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2015-10-12 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-03-26 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2014-12-09 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2014-03-26 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-26 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2012-07-11 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-07-11 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-07-19 director's details were changed filed on: 20th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-07-11 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
(288b) On 2009-09-23 Appointment terminated secretary filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-23 Secretary appointed filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 12th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, July 2009 \| incorporation	Free Download (18 pages)

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