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Santillo 2006 Ltd BEDFORSHIRE

Founded in 2006, Santillo 2006, classified under reg no. 05957271 is an active company. Currently registered at 19 Oatfield Close LU4 0UH, Bedforshire the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Elio S., Franco S. and Roberto S.. In addition 2 active secretaries, Roberto S. and Anna S. were appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Santillo 2006 Ltd Address / Contact

Office Address 19 Oatfield Close
Office Address2 Luton
Town Bedforshire
Post code LU4 0UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05957271
Date of Incorporation Thu, 5th Oct 2006
Industry Licensed restaurants
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Roberto S.

Position: Secretary

Appointed: 08 November 2017

Anna S.

Position: Secretary

Appointed: 05 October 2006

Elio S.

Position: Director

Appointed: 05 October 2006

Franco S.

Position: Director

Appointed: 05 October 2006

Roberto S.

Position: Director

Appointed: 05 October 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Franco S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roberto S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elio S., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Franco S.

Notified on 8 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Roberto S.

Notified on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Elio S.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand17 15480 27883 374  79 20462 738
Current Assets223 452279 272248 954195 635213 732310 646285 689
Debtors202 171195 149161 183  226 859219 173
Net Assets Liabilities2 53334 024104 67190 35176 285118 251127 069
Property Plant Equipment4 500      
Total Inventories4 1273 8454 397  4 5833 778
Other
Accumulated Depreciation Impairment Property Plant Equipment4 5009 000     
Average Number Employees During Period  88131313
Balances Amounts Owed By Related Parties177 824188 024     
Balances Amounts Owed To Related Parties109 601124 600     
Creditors225 518245 347144 382105 38393 697155 311131 536
Fixed Assets4 599999999   
Increase From Depreciation Charge For Year Property Plant Equipment 4 500     
Investments Fixed Assets999999    
Net Current Assets Liabilities-2 066279 272104 57290 252120 035155 335154 153
Property Plant Equipment Gross Cost9 0009 000     
Total Assets Less Current Liabilities2 533279 371104 67190 351120 035155 335154 153

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 5th October 2023
filed on: 19th, October 2023 		Free Download (3 pages)

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