Di Santi Limited is a private limited company registered at 11220043 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 1 director.
Director David L., appointed on 14 April 2023.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2022-09-20 and the due date for the following filing is 2023-10-04. Furthermore, the annual accounts were filed on 27 February 2022 and the next filing is due on 27 November 2023.
| Office Address | 11220043 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11220043 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 27th February |
| Company age | 6 years old |
| Account next due date | Mon, 27th Nov 2023 (201 days after) |
| Account last made up date | Sun, 27th Feb 2022 |
| Next confirmation statement due date | Wed, 4th Oct 2023 (2023-10-04) |
| Last confirmation statement dated | Tue, 20th Sep 2022 |
Position: Director
Appointed: 14 April 2023
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is David L. The abovementioned PSC. The second entity in the PSC register is Osvaldo B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David L.
| Notified on | 16 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Osvaldo B.
| Notified on | 20 August 2021 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-27 | 2022-02-27 | 2023-02-27 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 000 | 5 438 | 2 564 889 | 3 235 806 |
| Net Assets Liabilities | 1 | 99 | 906 | 38 980 | 56 891 |
| Other | |||||
| Average Number Employees During Period | 1 | 3 | 3 | 4 | 8 |
| Creditors | 901 | 4 532 | 2 532 119 | 3 186 925 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||
| Fixed Assets | 6 210 | 8 010 | |||
| Net Current Assets Liabilities | 99 | 906 | 32 770 | 48 881 | |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 99 | 906 | 38 980 | 56 891 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 27th Feb 2023 filed on: 28th, March 2024 |
accounts | Free Download (3 pages) |
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