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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 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14541416
Private limited company
Age
2 years 10 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 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 28 Dec1 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Portuguese • Lives in Portugal • Born in Oct 1980
Director • General Manager • Brazilian • Lives in Brazil • Born in Sep 1981
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
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Mutual Companies
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Reinhard Walter Grundmann is a mutual person.
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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 (2023–2025)
Period Ended
1 Jan 2025
For period 1 Jan1 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Reinaldo Nogueira De Souza Appointed
17 Days Ago on 17 Oct 2025
Reinhard Walter Grundmann Resigned
17 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Mr. Reinhard Walter Grundmann Appointed
10 Months Ago on 12 Dec 2024
Joao Manuel Ribeiro Maia Goncalves Resigned
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Manuel Alfredo Dias Dos Santos Leite (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
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Documents
Appointment of Mr Reinaldo Nogueira De Souza as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Reinhard Walter Grundmann as a director on 17 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 1 January 2025
Submitted on 26 Sep 2025
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
Repayment History
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