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Santis Capital Ltd

Santis Capital Ltd is an active company incorporated on 20 October 2024 with the registered office located in Cardiff, South Glamorgan. Santis Capital Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16029256
Private limited company
Age
10 months
Incorporated 20 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (3 days ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 20 July 2026 (10 months remaining)
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Contact
Address
18 Bishops Walk
Cardiff
CF5 2HD
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Andreas Santis
PSC • Director • British • Lives in Wales • Born in Apr 1996
Margarita Santis
PSC • Director • British • Lives in Wales • Born in Jun 1967
Constantinos Santis
Director • Private Landlord • Welsh • Lives in Wales • Born in May 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Letflare Ltd
Constantinos Santis, Andreas Santis, and 1 more are mutual people.
Active
Scible Ltd
Constantinos Santis is a mutual person.
Active
Mentune Ltd
Constantinos Santis is a mutual person.
Active
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Financials
Santis Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
3 Days Ago on 9 Sep 2025
Margarita Santis (PSC) Details Changed
5 Days Ago on 7 Sep 2025
Constantinos Santis (PSC) Resigned
5 Days Ago on 7 Sep 2025
Constantinos Santis Resigned
5 Days Ago on 7 Sep 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 6 May 2025
Margarita Santis (PSC) Appointed
9 Months Ago on 30 Nov 2024
Andreas Santis (PSC) Appointed
9 Months Ago on 30 Nov 2024
Mr Constantinos Santis (PSC) Details Changed
9 Months Ago on 30 Nov 2024
Margarita Santis Appointed
9 Months Ago on 30 Nov 2024
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Get Credit Report
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Documents
Change of details for Margarita Santis as a person with significant control on 7 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Termination of appointment of Constantinos Santis as a director on 7 September 2025
Submitted on 9 Sep 2025
Cessation of Constantinos Santis as a person with significant control on 7 September 2025
Submitted on 9 Sep 2025
Registration of charge 160292560002, created on 9 May 2025
Submitted on 13 May 2025
Registration of charge 160292560001, created on 6 May 2025
Submitted on 9 May 2025
Appointment of Andreas Santis as a director on 30 November 2024
Submitted on 3 Dec 2024
Appointment of Margarita Santis as a director on 30 November 2024
Submitted on 3 Dec 2024
Change of details for Mr Constantinos Santis as a person with significant control on 30 November 2024
Submitted on 3 Dec 2024
Notification of Andreas Santis as a person with significant control on 30 November 2024
Submitted on 3 Dec 2024
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Repayment History
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