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Santa Maria Nuova Limited

Santa Maria Nuova Limited is an active company incorporated on 25 April 2022 with the registered office located in Loughton, Essex. Santa Maria Nuova Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14067463
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3rd Floor, Crown House
151 High Road
Loughton
Essex
IG10 4LG
England
Address changed on 17 Dec 2024 (10 months ago)
Previous address was Spencer West Longbow House London EC1Y 4TW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
PSC • Director • Italian • Lives in Italy • Born in Jul 1980
Director • Austrian • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Aug 1962
Director • American • Lives in United States • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The 20-Ghost Club Limited
Maurice Peter George Whitaker is a mutual person.
Active
K418 ARTS Ltd
Maurice Peter George Whitaker is a mutual person.
Active
Global Good Net Works Limited
Francis Nigel Stacey McCosker is a mutual person.
Active
Trinity Factual Limited
Maurice Peter George Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.83M
Increased by £757.34K (+71%)
Total Liabilities
-£152.53K
Decreased by £923.19K (-86%)
Net Assets
£1.68M
Increased by £1.68M (-100510%)
Debt Ratio (%)
8%
Decreased by 91.83% (-92%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Mr Maurice Peter George Whitaker Details Changed
10 Months Ago on 17 Dec 2024
Dr Tessa Szyszkowitz Details Changed
10 Months Ago on 17 Dec 2024
Mr Francis Nigel Stacey Mccosker Details Changed
10 Months Ago on 17 Dec 2024
Mr James Matthew Clark Details Changed
10 Months Ago on 17 Dec 2024
Mr Andrea Bruni Details Changed
10 Months Ago on 17 Dec 2024
Mr Andrea Bruni (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
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Documents
Withdrawal of the directors' register information from the public register
Submitted on 10 Oct 2025
Directors' register information at 10 October 2025 on withdrawal from the public register
Submitted on 10 Oct 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Change of details for Mr Andrea Bruni as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Andrea Bruni on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Dr Tessa Szyszkowitz on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from Spencer West Longbow House London EC1Y 4TW England to 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Maurice Peter George Whitaker on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr James Matthew Clark on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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