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Santhilea London Limited

Santhilea London Limited is an active company incorporated on 14 November 2011 with the registered office located in London, Greater London. Santhilea London Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07846139
Private limited company
Age
13 years
Incorporated 14 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (6 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
SANTHILEA LONDON
Suite B 4th Floor
43 Berkeley Square Mayfair
London
W1J 5FJ
Same address since incorporation
Telephone
07772912354
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Cosmetics • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Jan 1962
Miss Santhilea Yung
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Worshipful Company Of Information Technologists Charity
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Blok London Limited
Robert Michael Wirszycz is a mutual person.
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Aruvr Limited
Robert Michael Wirszycz is a mutual person.
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Essence Smartcare UK Limited
Robert Michael Wirszycz is a mutual person.
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Fixzy Limited
Robert Michael Wirszycz is a mutual person.
Active
Six By Nico (Holdings) Limited
Robert Michael Wirszycz is a mutual person.
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Home-X Labs Limited
Robert Michael Wirszycz is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£143.88K
Increased by £5.89K (+4%)
Total Liabilities
-£38.24K
Decreased by £24.04K (-39%)
Net Assets
£105.63K
Increased by £29.93K (+40%)
Debt Ratio (%)
27%
Decreased by 18.56% (-41%)
Latest Activity
Accounting Period Shortened
5 Days Ago on 24 Oct 2025
Robert Michael Wirszycz Resigned
6 Days Ago on 23 Oct 2025
Roger Nichols Resigned
6 Days Ago on 23 Oct 2025
Confirmation Submitted
6 Days Ago on 23 Oct 2025
Micro Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Current accounting period shortened from 31 March 2026 to 31 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Termination of appointment of Roger Nichols as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Robert Michael Wirszycz as a director on 23 October 2025
Submitted on 23 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 16 Nov 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 23 Jun 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 25 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Repayment History
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