SANTA MALUCO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Santa Maluco Ltd. The company was founded 9 years ago and was given the registration number 09310992. The firm's registered office is in LIVERPOOL. You can find them at Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside. This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | SANTA MALUCO LTD |
|---|
| Company Number | : | 09310992 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 November 2014 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56101 - Licensed restaurants
|
|---|
Office Address & Contact
| Registered Address | : | Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England, L5 9PR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7, Smithford Walk, Liverpool, L35 1SF | Director | 05 October 2015 | Active |
| 7, Smithford Walk, Liverpool, L35 1SF | Director | 05 October 2015 | Active |
| 3 Biddleston Close, Widnes, Widnes, England, WA8 9AU | Director | 14 November 2014 | Active |
| 25 Dalegarth Avenue, Liverpool, England, L12 0AJ | Director | 14 November 2014 | Active |
People with Significant Control
| David Ayem Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 544, Prescot Road, Liverpool, England, L13 3DE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Graffiti Spirits Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | James House, Yew Tree Way, Warrington, England, WA3 3JD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mark Scanlon Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 544, Prescot Road, Liverpool, England, L13 3DE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)