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Santo U.K Limited

Santo U.K Limited is an active company incorporated on 10 July 1991 with the registered office located in London, Greater London. Santo U.K Limited was registered 34 years ago.
Status
Active
Active since 10 years ago
Company No
02629696
Private limited company
Age
34 years
Incorporated 10 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
United Kingdom
Address changed on 1 Jan 2025 (9 months ago)
Previous address was Greater London House Hampstead Road London NW1 7QP England
Telephone
02076567310
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1980
Director • Financial Controller • Bulgarian • Lives in England • Born in Apr 1975
Secretary • British
WPP 2005 Limited
PSC
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Peter Howard Dipple and Julian Gautier are mutual people.
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VML Map UK Limited
Julian Gautier and Tsvetan Kirilov Borisov are mutual people.
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WPP Brands (UK) Limited
Tsvetan Kirilov Borisov is a mutual person.
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Tsvetan Kirilov Borisov is a mutual person.
Active
WPP Brands (Europe) Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
WPP Brands Holdings (UK) Limited
Tsvetan Kirilov Borisov is a mutual person.
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Wunderman Thompson Commerce UK Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £303.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£303.96K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£303.96K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Peter Howard Dipple Resigned
3 Months Ago on 30 Jun 2025
Mr Julian Gautier Details Changed
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
9 Months Ago on 1 Jan 2025
Registered Address Changed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Wpp 2005 Limited (PSC) Appointed
1 Year 10 Months Ago on 12 Dec 2023
Wpp Ln Limited (PSC) Resigned
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Termination of appointment of Peter Howard Dipple as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Julian Gautier on 16 June 2025
Submitted on 16 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 15 May 2025
Registered office address changed from Greater London House Hampstead Road London NW1 7QP England to 18 Upper Ground Upper Ground London SE1 9PD on 1 January 2025
Submitted on 1 Jan 2025
Registered office address changed from 18 Upper Ground Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 1 January 2025
Submitted on 1 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 11 Apr 2024
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Repayment History
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