Sante Verte Limited

DataGardener
sante verte limited
live
Micro

Sante Verte Limited

04926782•Private Limited With Share Capital

C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/10/2003

Company Age

22 years

Directors

3

Employees

3

SIC Code

46390

Risk

low risk

Company Overview

Registration, classification & business activity

Sante Verte Limited (04926782) is a private limited with share capital incorporated on 09/10/2003 (22 years old) and registered in guildford, GU14YD. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Private Limited With Share Capital
SIC: 46390
Micro
Incorporated 09/10/2003
GU14YD
3 employees

Financial Overview

Total Assets

£10.25M

Liabilities

£657.0K

Net Assets

£9.60M

Cash

£178.3K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
margaret elizabeth boswell
director
M
mikel arzallus murua
director
K
katherine mary wilson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Auditors Resignation Company
Category:Auditors
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Memorandum Articles
Category:Incorporation
Date:25-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Miscellaneous
Category:Miscellaneous
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Termination Secretary Company With Name
Category:Officers
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:02-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Legacy
Category:Mortgage
Date:15-03-2010
Legacy
Category:Mortgage
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Address
Date:12-10-2004
Legacy
Category:Accounts
Date:24-08-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

Wey House, Farnham Road, Guildford, GU14YDRegistered

Related Companies

1
gd spirits limited
live

Contact

contact@sante-verte.cominfo@sante-verte.comwebmaster@sante-verte.com
sante-verte.com
C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD