Sante 075 Limited MANCHESTER


Sante 075 Limited is a private limited company registered at Brulimar House Jubilee Road, Middleton, Manchester M24 2LX. Incorporated on 2021-03-24, this 3-year-old company is run by 1 director.
Director Teddy L., appointed on 13 June 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sante 075 Limited Address / Contact

Office Address Brulimar House Jubilee Road
Office Address2 Middleton
Town Manchester
Post code M24 2LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13290389
Date of Incorporation Wed, 24th Mar 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Teddy L.

Position: Director

Appointed: 13 June 2023

Benjamin L.

Position: Director

Appointed: 16 June 2021

Resigned: 13 June 2023

Charles G.

Position: Director

Appointed: 24 March 2021

Resigned: 16 June 2021

Cecile G.

Position: Director

Appointed: 24 March 2021

Resigned: 16 June 2021

Teddy L.

Position: Director

Appointed: 24 March 2021

Resigned: 16 June 2021

Elisha M.

Position: Director

Appointed: 24 March 2021

Resigned: 16 June 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As we found, there is Teddy L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elisha M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cecile G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Teddy L.

Notified on 24 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elisha M.

Notified on 24 March 2021
Ceased on 19 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cecile G.

Notified on 24 March 2021
Ceased on 13 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nessim L.

Notified on 16 June 2021
Ceased on 13 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin L.

Notified on 16 June 2021
Ceased on 13 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles G.

Notified on 24 March 2021
Ceased on 16 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities2 2276 291
Other
Creditors300 673296 529
Fixed Assets302 900302 820
Net Current Assets Liabilities300 673296 529
Total Assets Less Current Liabilities2 2276 291

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Mon, 19th Jun 2023
filed on: 19th, June 2023
Free Download (1 page)

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