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Di Santi Limited

Di Santi Limited is an active company incorporated on 22 February 2018 with the registered office located in Manchester, Greater Manchester. Di Santi Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
11220043
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (1 month ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 351 days
For period 28 Feb27 Feb 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2024
Was due on 27 November 2024 (11 months ago)
Address
Ivy Business Centre
Crown Street
Manchester
Greater Manchester
M35 9BG
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was PO Box 4385 11220043 - Companies House Default Address Cardiff CF14 8LH
Telephone
07584 095016
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1998
Director • Accountant • British • Lives in England • Born in Oct 1980
Mr David Andrew Lee
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Globex Cash & Carry Ltd
Osvaldo Araujo Borges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
27 Feb 2023
For period 27 Feb27 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£3.24M
Increased by £672.72K (+26%)
Total Liabilities
-£3.19M
Increased by £654.81K (+26%)
Net Assets
£56.89K
Increased by £17.91K (+46%)
Debt Ratio (%)
98%
Decreased by 0.24% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 10 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 11 Mar 2025
David Andrew Lee Resigned
8 Months Ago on 1 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 18 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Compulsory Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 17 Dec 2024
Mr Osvaldo Araujo Borges Appointed
1 Year 1 Month Ago on 1 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of David Andrew Lee as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Osvaldo Araujo Borges as a director on 1 October 2024
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 16 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2024
Registered office address changed from PO Box 4385 11220043 - Companies House Default Address Cardiff CF14 8LH to Ivy Business Centre Crown Street Manchester Greater Manchester M35 9BG on 28 August 2024
Submitted on 28 Aug 2024
Repayment History
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