Santillo 2006 Ltd. net worth, address, company information. Free

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Santillo 2006 Ltd (registration number 05957271) is a private limited company started on 2006-10-05. The company is registered at 19 Oatfield Close, Luton, Bedforshire LU4 0UH. Santillo 2006 Ltd operates SIC: 56101 - "licensed restaurants".

Company details

Name	Santillo 2006 Ltd
Number	05957271
Date of Incorporation:	2006-10-05
End of financial year:	31 March
Address:	19 Oatfield Close, Luton, Bedforshire, LU4 0UH
SIC code:	56101 - Licensed restaurants

When it comes to the 3 directors that can be found in this company, we can name: Elio S. (in the company from 05 October 2006), Franco S. (appointment date: 05 October 2006), Roberto S. (appointed on 05 October 2006). 2 secretaries are there in the company: Roberto S. (appointed on 08 November 2017), Anna S. (appointed on 05 October 2006). The official register reports 3 persons of significant control, namely: Franco S. owns 1/2 or less of shares, 1/2 or less of voting rights, Roberto S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	223,452	279,272	248,954	195,635	213,732	310,646	285,689
Fixed Assets	4,599	99	99	99	-	-	-
Total Assets Less Current Liabilities	2,533	279,371	104,671	90,351	120,035	155,335	154,153

People with significant control

Franco S.

8 August 2023

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

Roberto S.

1 October 2019

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

Elio S.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Thursday 5th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 5th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 1st September 2023 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 8th August 2023 filed on: 21st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 8th August 2023 filed on: 19th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 8th August 2023 filed on: 19th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 8th August 2023 filed on: 19th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 8th August 2023 filed on: 19th, August 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 26th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 5th October 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 5th October 2021 filed on: 9th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 27th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 5th October 2020 filed on: 18th, October 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tuesday 1st October 2019 filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 5th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, March 2019 \| resolution	Free Download (29 pages)
(SH01) 103.00 GBP is the capital in company's statement on Friday 1st February 2019 filed on: 19th, March 2019 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 5th October 2018 filed on: 11th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: Wednesday 8th November 2017) of a secretary filed on: 18th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 5th October 2017 filed on: 14th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 5th October 2016 filed on: 11th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 11th, November 2015 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on Wednesday 11th November 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
(SH01) 3.00 GBP is the capital in company's statement on Monday 21st October 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th October 2012 filed on: 24th, November 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th October 2011 filed on: 12th, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 17th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th October 2010 filed on: 14th, November 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th October 2009 filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, August 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 11th November 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, July 2008 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 21st, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, March 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 3 shares on Thursday 1st March 2007. Value of each share 1 £. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Thursday 1st March 2007. Value of each share 1 £. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 29th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 29th, December 2007 \| accounts	Free Download (1 page)
(363a) Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 23rd, November 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, October 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 5th, October 2006 \| incorporation	Free Download (14 pages)

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