ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Santana Group Ltd

Santana Group Ltd is a converted/closed company incorporated on 1 April 2020 with the registered office located in . Santana Group Ltd was registered 5 years ago.
Status
Converted/closed
Company No
FC038102
Overseas company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Omc Chambers
Wickhams Cay 1
Road Town, Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in United States • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
I & H Developments Limited
Mr Iman Kamyab is a mutual person.
Active
Cube Invest Ltd
Mr Iman Kamyab is a mutual person.
Active
Santana Group Holdings Ltd
Mr Iman Kamyab is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Apr 2023
For period 30 Mar30 Apr 2023
Traded for 13 months
Cash in Bank
£26.42K
Decreased by £1.59K (-6%)
Turnover
£106.37K
Increased by £63.27K (+147%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Decreased by £1.25M (-41%)
Total Liabilities
-£990.96K
Increased by £69.14K (+8%)
Net Assets
£826.78K
Decreased by £1.32M (-61%)
Debt Ratio (%)
55%
Increased by 24.46% (+81%)
Latest Activity
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
UK Establishment Registered
4 Years Ago on 9 Mar 2021
Get Credit Report
Discover Santana Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 31 Mar 2025
Full accounts made up to 30 April 2023
Submitted on 22 Mar 2024
Appointment at registration for BR023194 - person authorised to represent, Kamyab Iman 277-279 Chiswick High Road London United Kingdomw4 4Pu
Submitted on 9 Mar 2021
Appointment at registration for BR023194 - person authorised to accept service, Flintham Mackenzie 277-279 Chiswick High Road London United Kingdomw4 4Pu
Submitted on 9 Mar 2021
Registration of a UK establishment of an overseas company
Submitted on 9 Mar 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year