Santucci And Co Limited
Company Profile
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MicroSantucci And Co Limited
03886784•Private Limited With Share Capital
5Th Floor, 111 Charterhouse Street, London, EC1M6AW
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Incorporated
01/12/1999
Company Age
26 years
Directors
4
Employees
5
SIC Code
74201
Risk
very low risk
Company Overview
Registration, classification & business activity
Santucci And Co Limited (03886784) is a private limited with share capital incorporated on 01/12/1999 (26 years old) and registered in london, EC1M6AW. The company operates under SIC code 74201 - portrait photographic activities.
Private Limited With Share Capital
SIC: 74201
Micro
Incorporated 01/12/1999
EC1M6AW
5 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£1.19M
Net Assets
£224.3K
Cash
£924.8K
Key Metrics
5
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:16-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Annual Return
Date:06-12-2001
Resolution
Category:Resolution
Date:10-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2001
Legacy
Category:Accounts
Date:01-10-2001
Legacy
Category:Officers
Date:02-03-2001
Legacy
Category:Officers
Date:02-03-2001
Legacy
Category:Annual Return
Date:02-03-2001
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Officers
Date:10-01-2000
Legacy
Category:Officers
Date:10-01-2000
Incorporation Company
Category:Incorporation
Date:01-12-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date11/05/2025
Latest Accounts30/11/2024
Trading Addresses
5Th Floor, 111 Charterhouse Street, London, Ec1M 6Aw, EC1M6AWRegistered
85 Essex Road, London, N12SF
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