Santa Maria Novella Uk Limited

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santa maria novella uk limited
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Santa Maria Novella Uk Limited

02917998•Private Limited With Share Capital

111 Park Street, Mayfair, London, W1K7JF

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Incorporated

12/04/1994

Company Age

32 years

Directors

3

Employees

14

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

Santa Maria Novella Uk Limited (02917998) is a private limited with share capital incorporated on 12/04/1994 (32 years old) and registered in london, W1K7JF. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Small
Incorporated 12/04/1994
W1K7JF
14 employees

Financial Overview

Total Assets

£4.46M

Liabilities

£3.70M

Net Assets

£761.6K

Turnover

£3.10M

Cash

£424.7K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
monica cipolotti
director
M
martin zahra
director
R
roberto pesenti
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Legacy
Category:Mortgage
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Officers
Date:03-01-2002
Legacy
Category:Officers
Date:03-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:01-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1999
Legacy
Category:Annual Return
Date:25-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:11-07-1997

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months1
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date25/08/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor, Palladium House, 1-4 Argyll Street, London, W1F7LD
111 Park Street, Mayfair, London, W1K7JFRegistered

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Contact

111 Park Street, Mayfair, London, W1K7JF