This company is commonly known as Santini Trade Ltd.. The company was founded 11 years ago and was given the registration number 08247512. The firm's registered office is in LONDON. You can find them at 72 Great Suffolk Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | SANTINI TRADE LTD. |
|---|---|---|
| Company Number | : | 08247512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Great Suffolk Street, London, SE1 0BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 183, Dobra, Dobra, Czech Republic, 73951 | Director | 10 October 2012 | Active |
| 2, Cable Street, London, England, E1 8JG | Director | 02 February 2015 | Active |
| 72, Great Suffolk Street, London, England, SE1 0BL | Director | 09 December 2015 | Active |
| Mr. Daniel Santini | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | Czech |
| Country of residence | : | Czech Republic |
| Address | : | 183, Dobra, Dobra, Czech Republic, 73951 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-06 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-20 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
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