Pizzeria Santana Limited. net worth, address, company information. Free

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Pizzeria Santana Limited (registration number 05094605) is a private limited company created on 2004-04-05. The enterprise has its registered office at 131-133 Jesmond Road, Jesmond, Newcastle Upon Tyne NE2 1JY. Pizzeria Santana Limited operates SIC code: 56101 which means "licensed restaurants".

Company details

Name	Pizzeria Santana Limited
Number	05094605
Date of Incorporation:	Mon, 5th Apr 2004
End of financial year:	30 June
Address:	131-133 Jesmond Road, Jesmond, Newcastle Upon Tyne, NE2 1JY
SIC code:	56101 - Licensed restaurants

When it comes to the 2 directors that can be found in this firm, we can name: Waled S. (in the company from 04 March 2021), Aidris S. (appointment date: 16 February 2012). The official register indexes 2 persons of significant control, namely: Waled S. has 1/2 or less of shares, Aidris S. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	-	-	14,647	11,492	6,642	11,445	13,563
Fixed Assets	-	-	153,427	154,102	154,102	163,943	158,762
Intangible Fixed Assets	-	-	150,000	150,000	150,000	150,000	150,000
Number Shares Allotted	-	100	100	100	100	100	-
Shareholder Funds	100	100	100	65,094	60,244	69,660	75,971
Tangible Fixed Assets	-	-	3,427	4,102	4,102	13,943	8,762
Total Assets Less Current Liabilities	-	-	70,635	65,094	63,527	69,660	75,971

People with significant control

Waled S.

4 March 2021

Nature of control:	25-50% shares

Aidris S.

10 June 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 19th, May 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 19th, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2021/03/04. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, June 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 11th, April 2018 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2017/08/01 filed on: 15th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/01 filed on: 15th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/01 filed on: 15th, August 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/28 filed on: 9th, August 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/08/09 capital
(AAMD) Data of amended total exemption small company accounts made up to 2015/06/30 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2016/04/30 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
(CH01) On 2014/06/30 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH03) On 2013/07/10 secretary's details were changed filed on: 11th, September 2015 \| officers	Free Download (1 page)
(CH01) On 2012/07/16 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/11/29 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2010/11/10 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/28 filed on: 11th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/11 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/28 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/28 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2013/10/18 capital
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 29th, March 2013 \| accounts	Free Download (2 pages)
(CH01) On 2012/07/02 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/07/02 secretary's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/02 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/07/02 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/06/29. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/28 filed on: 28th, June 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2012/06/27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/04/05 filed on: 24th, May 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/05 filed on: 22nd, June 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/05 filed on: 19th, May 2010 \| annual return	Free Download (7 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/04/05 filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2008/04/05 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 25th, February 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 2nd, February 2009 \| accounts	Free Download (1 page)
(288b) On 2008/07/23 Appointment terminate, director and secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(288b) On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/21 Director appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/21 Director and secretary appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/18 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/18 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, July 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, July 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/06/18 with complete member list filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/06/18 with complete member list filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 21st, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, April 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2004/04/05. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/04/05. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 20/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 20th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 20th, April 2004 \| address	Free Download (1 page)
(288b) On 2004/04/20 Director resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
(288a) On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/20 New secretary appointed;new director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/20 New secretary appointed;new director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(288b) On 2004/04/20 Director resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
(288a) On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
(288b) On 2004/04/20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, April 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, April 2004 \| incorporation	Free Download (16 pages)

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