ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Santos Trading Ltd

Santos Trading Ltd is a dormant company incorporated on 14 December 2022 with the registered office located in London, Greater London. Santos Trading Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14541416
Private limited company
Age
2 years 9 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 14 Dec27 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Portuguese • Lives in Portugal • Born in Oct 1980
Director • General Manager • German • Lives in Germany • Born in Jan 1949
Manuel Alfredo Dias Dos Santos Leite
PSC • Portuguese • Lives in Portugal • Born in Nov 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
FF Real Estate Consultancy Limited
Reinhard Walter Grundmann is a mutual person.
Active
Moel Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Lago Maggiore Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Lago Maggiore Italia Ltd
Reinhard Walter Grundmann is a mutual person.
Active
Oktoberfest Munich Limited
Reinhard Walter Grundmann is a mutual person.
Active
Von-Borchers-Stiftung Ltd
Reinhard Walter Grundmann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
27 Dec 2023
For period 27 Dec27 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr. Reinhard Walter Grundmann Appointed
9 Months Ago on 12 Dec 2024
Joao Manuel Ribeiro Maia Goncalves Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Manuel Alfredo Dias Dos Santos Leite (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Incorporated
2 Years 9 Months Ago on 14 Dec 2022
Get Credit Report
Discover Santos Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 9 Jan 2025
Appointment of Mr. Reinhard Walter Grundmann as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Joao Manuel Ribeiro Maia Goncalves as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 27 December 2023
Submitted on 27 Dec 2023
Change of details for Manuel Alfredo Dias Dos Santos Leite as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 28 December 2022 with updates
Submitted on 28 Dec 2022
Incorporation
Submitted on 14 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year