Company Profile
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MicroSanta Maria Nuova Limited
14067463•Private Limited With Share Capital
3Rd Floor, Crown House, 151 High Road, Loughton, IG104LG
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Incorporated
25/04/2022
Company Age
4 years
Directors
7
Employees
5
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Santa Maria Nuova Limited (14067463) is a private limited with share capital incorporated on 25/04/2022 (4 years old) and registered in loughton, IG104LG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/04/2022
IG104LG
5 employees
Financial Overview
Total Assets
£1.83M
Liabilities
£152.5K
Net Assets
£1.68M
Cash
£0
Key Metrics
5
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2026
Directors Register Information On Withdrawal From The Public Register
Category:Officers
Date:10-10-2025
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2023
Memorandum Articles
Category:Incorporation
Date:22-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Incorporation Company
Category:Incorporation
Date:25-04-2022
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/07/2026
Filing Date30/01/2025
Latest Accounts30/04/2024
Trading Addresses
Crown House, 151 High Road, Loughton, IG104LGRegistered
Longbow House, 14-20 Chiswell Street, London, EC1Y4TW
Contact
3Rd Floor, Crown House, 151 High Road, Loughton, IG104LG