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Santillo 2006 Ltd

Santillo 2006 Ltd is an active company incorporated on 5 October 2006 with the registered office located in Luton, Bedfordshire. Santillo 2006 Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05957271
Private limited company
Age
19 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (6 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
24 Osprey Walk
Luton
LU4 0TQ
England
Address changed on 20 Oct 2024 (1 year ago)
Previous address was 19 Oatfield Close Luton Bedforshire LU4 0UH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Restaurant Manager • Italian • Lives in England • Born in May 1983
Director • PSC • Chef • Italian • Lives in England • Born in Dec 1979
Director • PSC • Italian • Lives in England • Born in Dec 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Santillo Brothers Ltd
Anna Santillo, Mr Elio Santillo, and 2 more are mutual people.
Active
Santillo 2018 Limited
Mr Elio Santillo and Mr Roberto Santillo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£143.01K
Increased by £80.27K (+128%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£298.97K
Increased by £13.28K (+5%)
Total Liabilities
-£163.89K
Increased by £5.27K (+3%)
Net Assets
£135.08K
Increased by £8.01K (+6%)
Debt Ratio (%)
55%
Decreased by 0.7% (-1%)
Latest Activity
Abridged Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Registered Address Changed
1 Year Ago on 20 Oct 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Mr Elio Santillo (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Mr Roberto Santillo (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Elio Santillo (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Franco Santillo (PSC) Appointed
2 Years 2 Months Ago on 8 Aug 2023
Mr Franco Santillo (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Registered office address changed from 19 Oatfield Close Luton Bedforshire LU4 0UH to 24 Osprey Walk Luton LU4 0TQ on 20 October 2024
Submitted on 20 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 20 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 19 Oct 2023
Change of details for Mr Elio Santillo as a person with significant control on 1 September 2023
Submitted on 15 Sep 2023
Change of details for Mr Roberto Santillo as a person with significant control on 8 August 2023
Submitted on 21 Aug 2023
Notification of Franco Santillo as a person with significant control on 8 August 2023
Submitted on 19 Aug 2023
Change of details for Mr Elio Santillo as a person with significant control on 8 August 2023
Submitted on 19 Aug 2023
Change of details for Mr Roberto Santillo as a person with significant control on 8 August 2023
Submitted on 19 Aug 2023
Repayment History
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