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SANTOS DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santos Direct Ltd. The company was founded 7 years ago and was given the registration number 10763927. The firm's registered office is in BRADFORD. You can find them at Malik House Oakwood Court, City Road, Bradford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SANTOS DIRECT LTD
Company Number:10763927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Malik House Oakwood Court, City Road, Bradford, England, BD8 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Malik House, Oakwood Court, City Road, Bradford, England, BD8 8JY

Director01 March 2018Active
347, Killinghall Road, Bradford, United Kingdom, BD3 7JF

Director10 May 2017Active
Leigh House, Varley Street, Pudsey, England, LS28 6AN

Director10 May 2017Active

People with Significant Control

Mr Arfan Sadique
Notified on:01 March 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Malik House, Oakwood Court, Bradford, England, BD8 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Imran Sadique
Notified on:10 May 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Leigh House, Varley Street, Pudsey, England, LS28 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved compulsory.

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2023-07-25Gazette

Gazette notice compulsory.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Appoint person director company with name date.

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2018-05-04Persons with significant control

Cessation of a person with significant control.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Address

Change registered office address company with date old address new address.

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2017-09-21Officers

Termination director company with name termination date.

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2017-05-17Officers

Appoint person director company with name date.

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2017-05-10Incorporation

Incorporation company.

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