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 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
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)
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 |
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 |