Santia Access Solutions Limited in LONDON - SW1X 7HN

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Santia Access Solutions Limited LONDON

Santia Access Solutions Limited is a private limited company situated at 20 Grosvenor Place, London SW1X 7HN. Incorporated on 2018-03-22, 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.
Switching the focus to secretaries, we can mention: Christopher B., appointed on 01 August 2023.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was filed on 2023-06-30 and the deadline for the subsequent filing is 2024-07-14. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Santia Access Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number	11270573
Date of Incorporation	Thu, 22nd Mar 2018
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (110 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

Mark A.

Position: Director

Appointed: 06 September 2021

Resigned: 05 November 2021

Matthew A.

Position: Secretary

Appointed: 06 September 2021

Resigned: 01 August 2023

Philip G.

Position: Director

Appointed: 06 September 2021

Resigned: 16 November 2023

Gareth V.

Position: Director

Appointed: 22 March 2018

Resigned: 26 April 2021

Karl K.

Position: Director

Appointed: 22 March 2018

Resigned: 31 October 2019

William D.

Position: Director

Appointed: 22 March 2018

Resigned: 16 March 2020

Edward D.

Position: Director

Appointed: 22 March 2018

Resigned: 16 March 2020

Liam M.

Position: Director

Appointed: 22 March 2018

Resigned: 06 September 2021

Craig J.

Position: Director

Appointed: 22 March 2018

Resigned: 06 September 2021

Alexis V.

Position: Director

Appointed: 22 March 2018

Resigned: 06 September 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Santia Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Santia Limited

20 Grosvenor Place, London, SW1X 7HN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	22 March 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	16th November 2023 - the day director's appointment was terminated filed on: 16th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	16th November 2023 - the day director's appointment was terminated filed on: 16th, November 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 16th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 16th, November 2023	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 16th, November 2023	accounts	Free Download (10 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)
AP01	New director was appointed on 16th November 2023 filed on: 16th, November 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st August 2023 filed on: 25th, August 2023	officers	Free Download (2 pages)
TM02	1st August 2023 - the day secretary's appointment was terminated filed on: 25th, August 2023	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 17th July 2023 filed on: 17th, July 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th June 2023 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 22nd March 2018 filed on: 17th, July 2023	persons with significant control	Free Download (1 page)
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	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 20th, December 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 20th, December 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th July 2022 filed on: 11th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th February 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 1st, December 2021	accounts	Free Download (18 pages)
TM01	5th November 2021 - the day director's appointment was terminated filed on: 16th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 6th September 2021 filed on: 5th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2021 filed on: 5th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2021 filed on: 5th, October 2021	officers	Free Download (2 pages)
MR04	Satisfaction of charge 112705730001 in full filed on: 23rd, September 2021	mortgage	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, September 2021	incorporation	Free Download (10 pages)
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 6th September 2021 filed on: 10th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 6th September 2021 filed on: 10th, September 2021	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st December 2021 to 31st March 2022 filed on: 10th, September 2021	accounts	Free Download (1 page)
AD01	Address change date: 10th September 2021. New Address: 20 Grosvenor Place London SW1X 7HN. Previous address: Axys House Heol Crochendy Nantgarw Cardiff CF15 7TW United Kingdom filed on: 10th, September 2021	address	Free Download (1 page)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 10th, September 2021	officers	Free Download (1 page)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 10th, September 2021	officers	Free Download (1 page)
TM01	6th September 2021 - the day director's appointment was terminated filed on: 10th, September 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 6th September 2021 filed on: 10th, September 2021	officers	Free Download (2 pages)
TM01	26th April 2021 - the day director's appointment was terminated filed on: 28th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th February 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (17 pages)
TM01	16th March 2020 - the day director's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
TM01	16th March 2020 - the day director's appointment was terminated filed on: 4th, August 2020	officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 20th, February 2020	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 31st October 2019: 0.90 GBP filed on: 19th, February 2020	capital	Free Download (5 pages)
CS01	Confirmation statement with updates 18th February 2020 filed on: 18th, February 2020	confirmation statement	Free Download (5 pages)
TM01	31st October 2019 - the day director's appointment was terminated filed on: 13th, January 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, August 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 21st March 2019 filed on: 8th, May 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 25th, October 2018	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, October 2018	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, October 2018	incorporation	Free Download (17 pages)
MR01	Registration of charge 112705730001, created on 3rd October 2018 filed on: 11th, October 2018	mortgage	Free Download (23 pages)
AP01	New director was appointed on 22nd March 2018 filed on: 5th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2018 filed on: 5th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2018 filed on: 5th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2018 filed on: 5th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2018 filed on: 5th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2018 filed on: 5th, April 2018	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, March 2018	incorporation	Free Download (8 pages)

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