Company NameSantco Limited
DirectorEileen Santolla
Company StatusActive
Company Number09256109
CategoryPrivate Limited Company
Incorporation Date9 October 2014(6 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMrs Eileen Santolla
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Lindisfarne Road Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HE

Location

Registered Address25 Lindisfarne Road
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HE
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2019 (2 years ago)
Next Accounts Due31 March 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 October 2020 (6 months, 1 week ago)
Next Return Due23 October 2021 (6 months from now)

Filing History

22 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
16 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
24 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
22 October 2019Confirmation statement made on 9 October 2019 with updates (3 pages)
3 June 2019Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
14 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
9 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
13 December 2017Accounts for a dormant company made up to 31 August 2017 (2 pages)
7 December 2017Previous accounting period shortened from 31 October 2017 to 31 August 2017 (1 page)
24 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
24 October 2017Notification of Eileen Santolla as a person with significant control on 24 October 2017 (2 pages)
24 October 2017Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
24 October 2017Confirmation statement made on 9 October 2017 with updates (4 pages)
24 October 2017Notification of Eileen Santolla as a person with significant control on 12 October 2017 (2 pages)
24 October 2017Withdrawal of a person with significant control statement on 24 October 2017 (2 pages)
2 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
18 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
7 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
18 February 2015Change of share class name or designation (2 pages)
18 February 2015Statement of capital following an allotment of shares on 26 January 2015
  • GBP 100
(4 pages)
18 February 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
18 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(22 pages)
18 February 2015Change of share class name or designation (2 pages)
18 February 2015Statement of capital following an allotment of shares on 26 January 2015
  • GBP 100
(4 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
(14 pages)
9 October 2014Incorporation
Statement of capital on 2014-10-09
  • GBP 1
(14 pages)