Santiago Metals Ii Uk Ltd

DataGardener
live
Medium

Santiago Metals Ii Uk Ltd

11210965Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

16/02/2018

Company Age

8 years

Directors

3

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Santiago Metals Ii Uk Ltd (11210965) is a private limited with share capital incorporated on 16/02/2018 (8 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/02/2018
E145HU

Financial Overview

Total Assets

£28.00M

Liabilities

£94.4K

Net Assets

£27.91M

Est. Turnover

£4.98M

AI Estimated
Unreported
Cash

£32.1K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:29-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2021
Legacy
Category:Capital
Date:26-08-2021
Legacy
Category:Insolvency
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Legacy
Category:Capital
Date:31-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2020
Legacy
Category:Insolvency
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Resolution
Category:Resolution
Date:01-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:30-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Capital Allotment Shares
Category:Capital
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:22-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Incorporation Company
Category:Incorporation
Date:16-02-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date29/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU