SANTUCCI AND CO LIMITED - LONDON


Company Profile Company Filings

Overview

SANTUCCI AND CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANTUCCI AND CO LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03886784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SANTUCCI AND CO LIMITED - LONDON

This company is listed in the following categories:
74201 - Portrait photographic activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MARCO SANTUCCI PHOTOGRAPHY LIMITED (until 29/10/2008)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCO JACOB DOMINIC SANTUCCI May 1968 British Director 1999-12-01 CURRENT
MR ERIC STUART LONGLEY Apr 1949 British Director 2020-08-01 CURRENT
ELAINE MARIE FLETCHER Oct 1965 British Director 2012-12-01 CURRENT
ELAINE MARIE FLETCHER Oct 1965 British Secretary 1999-12-01 CURRENT
ERIC STUART LONGLEY Apr 1949 British Director 2002-10-01 UNTIL 2004-04-30 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-12-01 UNTIL 1999-12-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Jacob Dominic Santucci 2016-04-06 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Elaine Fletcher 2016-04-06 10/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SANTUCCI_AND_CO_LIMITED - Accounts 2023-06-15 30-11-2022 £299,774 Cash £75,477 equity
SANTUCCI_AND_CO_LIMITED - Accounts 2022-04-15 30-11-2021 £329,003 Cash £166,040 equity
SANTUCCI_AND_CO_LIMITED - Accounts 2021-09-01 30-11-2020 £250,799 Cash £-43,360 equity
SANTUCCI_AND_CO_LIMITED - Accounts 2020-12-01 30-11-2019 £327,418 Cash £453,788 equity
Santucci and Co Limited - Filleted accounts 2018-08-31 30-11-2017 £283,061 Cash £458,121 equity
SANTUCCI_AND_CO_LIMITED - Accounts 2017-08-23 30-11-2016 £26,388 Cash £179,362 equity
SANTUCCI_AND_CO_LIMITED - Accounts 2016-08-24 30-11-2015 £189 Cash £236,632 equity
SANTUCCI_AND_CO_LIMITED - Accounts 2015-05-16 30-11-2014 £41,468 Cash £681,289 equity

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