Santamaria Europe Ltd is a private limited company located at 237 Oldham Road, Springhead, Oldham OL4 4QL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-27, this 4-year-old company is run by 1 director.
Director Thomas O., appointed on 18 June 2021.
The company is officially classified as "wholesale of coffee, tea, cocoa and spices" (SIC code: 46370).
The latest confirmation statement was sent on 2022-07-01 and the date for the next filing is 2023-07-15. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 237 Oldham Road |
| Office Address2 | Springhead |
| Town | Oldham |
| Post code | OL4 4QL |
| Country of origin | United Kingdom |
| Registration Number | 12378611 |
| Date of Incorporation | Fri, 27th Dec 2019 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 15th Jul 2023 (2023-07-15) |
| Last confirmation statement dated | Fri, 1st Jul 2022 |
Position: Director
Appointed: 18 June 2021
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Thomas O. This PSC has significiant influence or control over this company,. The second one in the PSC register is Alexandra O. This PSC owns 75,01-100% shares. The third one is Thomas O., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas O.
| Notified on | 16 November 2020 |
| Nature of control: |
significiant influence or control |
Alexandra O.
| Notified on | 19 June 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares |
Thomas O.
| Notified on | 27 December 2019 |
| Ceased on | 20 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 21 331 | 21 331 |
| Current Assets | 31 331 | 31 331 |
| Net Assets Liabilities | -12 805 | -12 805 |
| Total Inventories | 10 000 | 10 000 |
| Other | ||
| Version Production Software | 2 021 | |
| Bank Borrowings | 50 000 | 50 000 |
| Creditors | 44 136 | 44 136 |
| Loans From Directors | -5 173 | -5 173 |
| Net Current Assets Liabilities | 31 331 | 31 331 |
| Taxation Social Security Payable | -691 | -691 |
| Total Assets Less Current Liabilities | 31 331 | 31 331 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 19th, September 2023 |
gazette | Free Download (1 page) |
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