Santa Fe Group Limited
Company Profile
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SmallSanta Fe Group Limited
05652020•Private Limited With Share Capital
1 Lyric Square, London, W60NB
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Incorporated
12/12/2005
Company Age
20 years
Directors
2
Employees
39
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Santa Fe Group Limited (05652020) is a private limited with share capital incorporated on 12/12/2005 (20 years old) and registered in london, W60NB. The company operates under SIC code 70100 and is classified as Small.
Employee global mobility & workplace services1. global solutionssanta fe group provides a single source for all your employee global mobility and workplace requirements.you can choose to use santa fe group at a global, regional or local level. which gives your business an enormous amount of flexibil...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/12/2005
W60NB
39 employees
Financial Overview
Total Assets
£79.61M
Liabilities
£92.32M
Net Assets
£-12.71M
Est. Turnover
£12.99M
AI Estimated
Unreported
Cash
£27.8K
Key Metrics
39
Employees
2
Directors
1
Shareholders
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2022
Legacy
Category:Capital
Date:22-12-2022
Legacy
Category:Insolvency
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2022
Resolution
Category:Resolution
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2020
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Resolution
Category:Resolution
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Resolution
Category:Resolution
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Capital Allotment Shares
Category:Capital
Date:18-09-2013
Capital Redomination Of Shares
Category:Capital
Date:18-09-2013
Capital Alter Shares Consolidation
Category:Capital
Date:18-09-2013
Resolution
Category:Resolution
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Commercial Way Abbey Road, London, NW107XF
1 Lyric Square, London, W60NBRegistered