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SANTRA LTD

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

This company is commonly known as Santra Ltd. The company was founded 12 years ago and was given the registration number SC404716. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SANTRA LTD
Company Number:SC404716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10 Babbage Point, 20 Norman Road, London, United Kingdom, SE10 9FA

Secretary01 March 2020Active
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director01 August 2015Active
38, Mayshade Road, Loanhead, Scotland, EH20 9HJ

Director03 August 2011Active
38, Mayshade Road, Loanhead, Scotland, EH20 9HJ

Director09 August 2011Active

People with Significant Control

Mr Bharat Bhushan Vipin Chouguley
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:Indian
Country of residence:Scotland
Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with updates.

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2020-11-23Address

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

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Appoint person secretary company with name date.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-12-28Address

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

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2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-10-20Address

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

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-05-03Address

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

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Officers

Appoint person director company with name date.

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