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SANTO U.K LIMITED
Filings

SANTO U.K LIMITED: Filings

    • Overview

    Company NameSANTO U.K LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02629696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SANTO U.K LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 07, 2026 with updates

    		5 pagesCS01

    Termination of appointment of Julian Gautier as a director on Apr 20, 2026

    		1 pagesTM01

    Notification of Wpp 2323 Limited as a person with significant control on Dec 23, 2025

    		2 pagesPSC02

    Cessation of Wpp 2005 Limited as a person with significant control on Dec 23, 2025

    		1 pagesPSC07

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 19, 2025

    • Capital: GBP 0.000506
    		3 pagesSH19
    Annotations
    DateAnnotation
    Nov 19, 2025Clarification Due to system limitations the exact aggregate values cannot be recorded. Please refer to document image for the correct values. Total number of shares 50,633 and total aggregate value £0.00050633

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 17/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Termination of appointment of Peter Howard Dipple as a secretary on Jun 30, 2025

    		1 pagesTM02

    Director's details changed for Mr Julian Gautier on Jun 16, 2025

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on Jan 01, 2025

    		1 pagesAD01

    Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on Jan 01, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 07, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 04, 2025Clarification CS01 (shareholder information change) WAS REPLACED ON 04/11/2025 AS IT WAS NOT PROPERLY DELIVERED

    Cessation of Wpp Ln Limited as a person with significant control on Dec 12, 2023

    		1 pagesPSC07

    Notification of Wpp 2005 Limited as a person with significant control on Dec 12, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0