Santucci and Co Limited (Companies House Registration Number 03886784) is a private limited company established on 1999-12-01 in United Kingdom. The firm is located at 5Th Floor, 111 Charterhouse Street, London EC1M 6AW. Changed on 2008-10-29, the previous name this company used was Marco Santucci Photography Limited. Santucci and Co Limited is operating under SIC code: 74201 - "portrait photographic activities".

Company details

Name Santucci And Co Limited
Number 03886784
Date of Incorporation: 1999/12/01
End of financial year: 30 November
Address: 5th Floor, 111 Charterhouse Street, London, EC1M 6AW
SIC code: 74201 - Portrait photographic activities

Moving on to the 3 directors that can be found in this firm, we can name: Eric L. (in the company from 01 August 2020), Elaine F. (appointment date: 01 December 2012), Marco S. (appointed on 01 December 1999). 1 secretary is also there: Elaine F. (appointed on 01 December 1999). The official register reports 2 persons of significant control, namely: Marco S. has 1/2 or less of shares, 1/2 or less of voting rights, Elaine F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 934,488 763,921 432,272 402,402 766,332 504,913 639,948 477,547 845,921 774,209
Fixed Assets 16,742 14,704 13,699 12,599 10,830 11,831 9,737 6,078 4,523 3,307
Total Assets Less Current Liabilities 669,736 681,289 236,632 179,362 - 365,363 455,278 107,776 166,040 75,477
Number Shares Allotted - 4 4 4 - - - - - -
Shareholder Funds 669,736 681,289 236,632 179,362 - - - - - -
Tangible Fixed Assets 16,640 14,602 13,597 12,497 - - - - - -

People with significant control

Marco S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elaine F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 14th, June 2023 | accounts
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