Santo U.k Limited. net worth, address, company information. Free

Company search

Santo U.k Limited (reg no 02629696) is a private limited company founded on 1991-07-10 originating in England. The company was registered at Greater London House, Hampstead Road, London NW1 7QP. Having undergone a change in 2015-07-29, the previous name the enterprise utilized was Rmg:connect Limited. Santo U.k Limited is operating under Standard Industrial Classification: 73110 - "advertising agencies".

Company details

Name	Santo U.k Limited
Number	02629696
Date of Incorporation:	Wednesday 10th July 1991
End of financial year:	31 December
Address:	Greater London House, Hampstead Road, London, NW1 7QP
SIC code:	73110 - Advertising agencies

As for the 2 directors that can be found in the business, we can name: Tsvetan B. (in the company from 12 December 2019), Julian G. (appointment date: 25 November 2019). 1 secretary is present: Peter D. (appointed on 02 February 2004). The Companies House indexes 4 persons of significant control, namely: Wpp 2005 Limited is located at 18 Upper Ground, SE1 9GL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wpp Ln Limited is located at Upper Ground, SE1 9GL London. The corporate PSC owns over 3/4 of shares,. Julian G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,546,215	305,814	304,029	303,994
Total Assets Less Current Liabilities	652,796	305,814	304,029	303,994

People with significant control

Wpp 2005 Limited

12 December 2023

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01003653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wpp Ln Limited

17 April 2020 - 12 December 2023

Address	Sea Containers House Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04050182
Nature of control:	75,01-100% shares

Julian G.

26 November 2019 - 17 April 2020

Nature of control:	significiant influence or control

Ngen Y.

6 April 2016 - 26 November 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 2nd, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, October 2021 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, November 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, August 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, August 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, June 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, May 2008 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to Fri, 2nd May 2008 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 15th Jun 2007 with complete member list filed on: 15th, June 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, June 2007 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director resigned) up to Fri, 22nd Apr 2005 annual return
(363s) Annual return drawn up to Fri, 22nd Apr 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, August 2003 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, August 2003 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 29th Apr 2003 with complete member list filed on: 29th, April 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 22nd, July 2002 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 22nd, July 2002 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 25th Apr 2002 annual return
(363s) Annual return drawn up to Thu, 25th Apr 2002 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 6th, September 2001 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 6th, September 2001 \| accounts	Free Download (22 pages)
(363s) Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (10 pages)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 19th, December 2000 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Oct 1999 filed on: 16th, May 2000 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Oct 1999 filed on: 16th, May 2000 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 8th May 2000 with complete member list filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Mon, 8th May 2000 annual return
(AA) Full group accounts for the period to Sat, 31st Oct 1998 filed on: 2nd, June 1999 \| accounts	Free Download (17 pages)
(AA) Full group accounts for the period to Sat, 31st Oct 1998 filed on: 2nd, June 1999 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 12th May 1999 annual return
(363s) Annual return drawn up to Wed, 12th May 1999 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to Wed, 12th May 1999 annual return
(AA) Full group accounts for the period to Fri, 31st Oct 1997 filed on: 8th, May 1998 \| accounts	Free Download (17 pages)
(AA) Full group accounts for the period to Fri, 31st Oct 1997 filed on: 8th, May 1998 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Tue, 28th Apr 1998 with complete member list filed on: 28th, April 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 28th Apr 1998 with complete member list filed on: 28th, April 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 29th May 1997 with complete member list filed on: 29th, May 1997 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to Thu, 29th May 1997 with complete member list filed on: 29th, May 1997 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Oct 1996 filed on: 7th, March 1997 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Thu, 31st Oct 1996 filed on: 7th, March 1997 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Mon, 20th May 1996 with complete member list filed on: 20th, May 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 20th May 1996 with complete member list filed on: 20th, May 1996 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Tue, 31st Oct 1995 filed on: 22nd, February 1996 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Tue, 31st Oct 1995 filed on: 22nd, February 1996 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Tue, 16th May 1995 with complete member list filed on: 16th, May 1995 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Tue, 16th May 1995 with complete member list filed on: 16th, May 1995 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to Mon, 31st Oct 1994 filed on: 7th, March 1995 \| accounts
(AA) Small company accounts made up to Mon, 31st Oct 1994 filed on: 7th, March 1995 \| accounts	Free Download
(363s) Annual return drawn up to Thu, 26th May 1994 with complete member list filed on: 26th, May 1994 \| annual return	Free Download
(363s) Annual return drawn up to Thu, 26th May 1994 with complete member list filed on: 26th, May 1994 \| annual return
(AA) Small company accounts made up to Sun, 31st Oct 1993 filed on: 22nd, February 1994 \| accounts	Free Download
(AA) Small company accounts made up to Sun, 31st Oct 1993 filed on: 22nd, February 1994 \| accounts
(363s) Annual return drawn up to Wed, 2nd Jun 1993 with complete member list filed on: 2nd, June 1993 \| annual return
(363s) Annual return drawn up to Wed, 2nd Jun 1993 with complete member list filed on: 2nd, June 1993 \| annual return	Free Download
(AA) Full accounts for the period ending Sat, 31st Oct 1992 filed on: 21st, April 1993 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Sat, 31st Oct 1992 filed on: 21st, April 1993 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Tue, 7th Jul 1992 with complete member list filed on: 7th, July 1992 \| annual return	Free Download
(363s) Annual return drawn up to Tue, 7th Jul 1992 with complete member list filed on: 7th, July 1992 \| annual return
(224) Accounting reference date notified as 31/10 filed on: 20th, November 1991 \| accounts
(224) Accounting reference date notified as 31/10 filed on: 20th, November 1991 \| accounts	Free Download

Companies nearby - by postcode
Wpp Brands (europe) Limited
Mirum Agency Uk Limited
Iconmobile Limited
British Heart Foundation


J. Walter Thompson U.k. Holdings Limited
Wunderman Thompson Map Uk Limited
Bhf Shops Limited