Sante Verte Limited in Farnham Road GUILDFORD

Sante Verte Limited GUILDFORD

Founded in 2003, Sante Verte, classified under reg no. 04926782 is an active company. Currently registered at C/o Stevens & Bolton Llp Wey House GU1 4YD, Guildford the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Katherine P., Mikel A. and Margaret B.. Of them, Margaret B. has been with the company the longest, being appointed on 23 July 2018 and Katherine P. has been with the company for the least time - from 24 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sante Verte Limited Address / Contact

Office Address	C/o Stevens & Bolton Llp Wey House
Office Address2	Farnham Road
Town	Guildford
Post code	GU1 4YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04926782
Date of Incorporation	Thu, 9th Oct 2003
Industry
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Katherine P.

Position: Director

Appointed: 24 November 2023

Mikel A.

Position: Director

Appointed: 03 May 2023

Margaret B.

Position: Director

Appointed: 23 July 2018

Roberto O.

Position: Director

Appointed: 03 March 2020

Resigned: 03 May 2023

Marcos C.

Position: Director

Appointed: 26 November 2018

Resigned: 03 March 2020

Juan G.

Position: Director

Appointed: 23 July 2018

Resigned: 27 November 2018

Davenport Consulting Limited

Position: Corporate Director

Appointed: 23 July 2018

Resigned: 06 November 2023

Marcos P.

Position: Director

Appointed: 14 December 2017

Resigned: 24 July 2018

Philippe H.

Position: Director

Appointed: 25 February 2015

Resigned: 22 December 2017

Didier L.

Position: Director

Appointed: 02 May 2013

Resigned: 27 February 2015

Nigel H.

Position: Director

Appointed: 11 April 2013

Resigned: 15 September 2014

Valerie H.

Position: Secretary

Appointed: 03 July 2007

Resigned: 11 April 2013

Maryse E.

Position: Director

Appointed: 03 July 2007

Resigned: 11 April 2013

Jerome T.

Position: Director

Appointed: 17 May 2006

Resigned: 03 July 2007

Maryse E.

Position: Secretary

Appointed: 11 August 2005

Resigned: 03 July 2007

Christopher N.

Position: Director

Appointed: 22 December 2003

Resigned: 24 April 2006

Lesley G.

Position: Nominee Director

Appointed: 09 October 2003

Resigned: 09 October 2003

Valerie H.

Position: Director

Appointed: 09 October 2003

Resigned: 19 May 2006

Jean E.

Position: Secretary

Appointed: 09 October 2003

Resigned: 11 August 2005

Dorothy G.

Position: Nominee Secretary

Appointed: 09 October 2003

Resigned: 09 October 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Natural Distribution (Holdings) Limited from Ashford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Natural Distribution (Holdings) Limited

Unit E Foster Road, Ashford Business Park, Sevington, Ashford, TN24 0SH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04930401
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, May 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 23rd, May 2023	incorporation	Free Download (11 pages)
SH01	Capital declared on Thu, 9th Feb 2023: 1830001.00 GBP filed on: 27th, February 2023	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, February 2023	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, April 2019	accounts	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 6th, December 2018	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, July 2018	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 25th, July 2018	incorporation	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 9th Oct 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (17 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, May 2013	resolution	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2013	capital	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 9th Oct 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 9th Oct 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 9th Oct 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 9th Oct 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 8th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 20th, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 20th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 25th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Tue, 18th Jan 2005 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 18th Jan 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Tue, 18th Jan 2005 Annual return (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 24th, August 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, October 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2003	incorporation	Free Download (18 pages)

Sante Verte Limited GUILDFORD

Sante Verte Limited Address / Contact

Company Information / Profile

Company staff

Katherine P.

Mikel A.

Margaret B.

Roberto O.

Marcos C.

Juan G.

Davenport Consulting Limited

Marcos P.

Philippe H.

Didier L.

Nigel H.

Valerie H.

Maryse E.

Jerome T.

Maryse E.

Christopher N.

Lesley G.

Valerie H.

Jean E.

Dorothy G.

People with significant control

Company filings

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