Santia Limited in LONDON - SW1X 7HN

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Santia Limited LONDON

Santia Limited is a private limited company that can be found at 20 Grosvenor Place, London SW1X 7HN. Incorporated on 2017-12-01, this 6-year-old company is run by 4 directors and 1 secretary.
Director Andrew W., appointed on 16 November 2023. Director Adam C., appointed on 05 October 2021. Director Alexander D., appointed on 06 September 2021.
As far as secretaries are concerned, we can mention: Christopher B., appointed on 01 August 2023.
The company is officially categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901). According to CH records there was a name change on 2018-02-22 and their previous name was Calewg Limited.
The last confirmation statement was sent on 2023-06-30 and the due date for the next filing is 2024-07-14. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Santia Limited Address / Contact

Office Address	20 Grosvenor Place
Town	London
Post code	SW1X 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11091094
Date of Incorporation	Fri, 1st Dec 2017
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Andrew W.

Position: Director

Appointed: 16 November 2023

Christopher B.

Position: Secretary

Appointed: 01 August 2023

Adam C.

Position: Director

Appointed: 05 October 2021

Alexander D.

Position: Director

Appointed: 06 September 2021

Bryn D.

Position: Director

Appointed: 06 September 2021

Philip G.

Position: Director

Appointed: 06 September 2021

Resigned: 16 November 2023

Mark A.

Position: Secretary

Appointed: 06 September 2021

Resigned: 09 September 2021

Derek O.

Position: Director

Appointed: 06 September 2021

Resigned: 09 September 2021

Matthew A.

Position: Secretary

Appointed: 06 September 2021

Resigned: 01 August 2023

Mark A.

Position: Director

Appointed: 06 September 2021

Resigned: 05 November 2021

Liam M.

Position: Director

Appointed: 15 February 2018

Resigned: 06 September 2021

Craig J.

Position: Director

Appointed: 15 February 2018

Resigned: 06 September 2021

Edward D.

Position: Director

Appointed: 15 February 2018

Resigned: 16 March 2020

William D.

Position: Director

Appointed: 15 February 2018

Resigned: 16 March 2020

Gareth V.

Position: Director

Appointed: 14 February 2018

Resigned: 26 April 2021

Alexis V.

Position: Director

Appointed: 01 December 2017

Resigned: 06 September 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Tersus Consultancy Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alexis V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tersus Consultancy Limited

20 Grosvenor Place, London, SW1X 7HN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 September 2021
Nature of control:	75,01-100% shares

Alexis V.

Notified on	1 December 2017
Ceased on	15 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Calewg	February 22, 2018

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-03-18 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-03-18 director's details were changed filed on: 18th, March 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 16th, November 2023	accounts	Free Download (146 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 16th, November 2023	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2023-11-16 filed on: 16th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-16 filed on: 16th, November 2023	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-08-01) of a secretary filed on: 25th, August 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-08-01 filed on: 25th, August 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022	accounts	Free Download (140 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 1st, December 2021	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2021-11-05 filed on: 16th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-06 filed on: 5th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-06 filed on: 5th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-05 filed on: 5th, October 2021	officers	Free Download (2 pages)
MR04	Satisfaction of charge 110910940002 in full filed on: 23rd, September 2021	mortgage	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, September 2021	incorporation	Free Download (10 pages)
MR04	Satisfaction of charge 110910940001 in full filed on: 17th, September 2021	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, September 2021	resolution	Free Download (3 pages)
AP01	New director was appointed on 2021-09-06 filed on: 9th, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-09-09 filed on: 9th, September 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-09-06) of a secretary filed on: 9th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-09 filed on: 9th, September 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-09-06) of a secretary filed on: 9th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-06 filed on: 9th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-06 filed on: 9th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-06 filed on: 9th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-06 filed on: 9th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-06 filed on: 9th, September 2021	officers	Free Download (2 pages)
AD01	New registered office address 20 Grosvenor Place London SW1X 7HN. Change occurred on 2021-09-09. Company's previous address: Axys House Parc Nantgarw Nantgarw Cardiff CF15 7TW United Kingdom. filed on: 9th, September 2021	address	Free Download (1 page)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 8th, September 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-26 filed on: 28th, April 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 8th, March 2021	accounts	Free Download (42 pages)
TM01	Director's appointment was terminated on 2020-03-16 filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-16 filed on: 4th, August 2020	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 18th, May 2020	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-03-16: 63.00 GBP filed on: 14th, May 2020	capital	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (36 pages)
MA	Memorandum and Articles of Association filed on: 9th, November 2018	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, November 2018	resolution	Free Download (7 pages)
SH01	Statement of Capital on 2018-02-15: 0.01 GBP filed on: 4th, September 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-08-08: 64.00 GBP filed on: 4th, September 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, March 2018	resolution	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-14 filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-15 filed on: 6th, March 2018	officers	Free Download (2 pages)
CH01	On 2018-02-22 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-22 filed on: 22nd, February 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
MR01	Registration of charge 110910940002, created on 2018-02-15 filed on: 16th, February 2018	mortgage	Free Download (25 pages)
MR01	Registration of charge 110910940001, created on 2018-02-15 filed on: 16th, February 2018	mortgage	Free Download (37 pages)
NEWINC	Incorporation filed on: 1st, December 2017	incorporation	Free Download

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