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IL SANTO (UK) LIMITED

IL SANTO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIL SANTO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14155689
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IL SANTO (UK) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is IL SANTO (UK) LIMITED located?

    Registered Office Address
    17 Bulstrode Street
    W1U 2JH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IL SANTO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IL SANTO (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for IL SANTO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 141556890002, created on Mar 23, 2026

    		85 pagesMR01

    Registration of charge 141556890001, created on Mar 18, 2026

    		114 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 17 Bulstrode Street London W1U 2JH on Jun 14, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IL SANTO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Jane Ida
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		Director
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		United KingdomBritish7128860002
    COLLINS, Steven Ross
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		Director
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		EnglandBritish7128850005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IL SANTO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Ross Collins
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		Jun 07, 2022
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Ida Collins
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		Jun 07, 2022
    Bulstrode Street
    W1U 2JH London
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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