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SANTOS (UK) LIMITED

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

This company is commonly known as Santos (uk) Limited. The company was founded 10 years ago and was given the registration number 08578451. The firm's registered office is in LONDON. You can find them at 66 Lincoln's Inn Fields, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SANTOS (UK) LIMITED
Company Number:08578451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:66 Lincoln's Inn Fields, London, WC2A 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Corporate Secretary20 June 2013Active
Santos Centre, 60 Flinders Street, Adelaide, Australia, 5000

Director23 March 2022Active
66, Lincoln's Inn Fields, London, WC2A 3LH

Director20 May 2020Active
Santos Centre, 60 Flinders Street, Adelaide, Australia,

Director12 November 2015Active
Santos Centre, 60 Flinders Street, Adelaide, Australia,

Director04 March 2016Active
Santos Centre 60, Flinders Street, Adelaide, Australia, -

Director20 June 2013Active
60, Flinders Street, Adelaide, Australia,

Director23 December 2016Active
Santos Centre 60, Flinders Avenue, Adelade, Australia, -

Director20 June 2013Active
66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH

Director20 June 2013Active

People with Significant Control

Santos Limited
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Ground Floor, Santos Centre, Adelaide, Australia,
Nature of control:
  • Significant influence or control

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 (7 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
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Termination director company with name termination date.

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2023-12-06Officers

Change person director company with change date.

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2023-10-02Accounts

Accounts with accounts type full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type full.

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2022-03-25Officers

Termination director company with name termination date.

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2022-03-25Officers

Appoint person director company with name date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-03Capital

Capital allotment shares.

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2020-06-08Resolution

Resolution.

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2020-06-08Incorporation

Memorandum articles.

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2020-06-08Accounts

Accounts with accounts type full.

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2020-05-28Officers

Appoint person director company with name date.

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2019-07-01Capital

Legacy.

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2019-07-01Capital

Capital statement capital company with date currency figure.

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2019-07-01Insolvency

Legacy.

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2019-07-01Resolution

Resolution.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Change person director company with change date.

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2019-06-20Accounts

Accounts with accounts type full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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