DI SANTI LIMITED

11220043 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11220043
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DI SANTI LIMITED was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in CARDIFF. DI SANTI LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 6 years 7 months and 25 days.

Name DI SANTI LIMITED
Company number 11220043
Company type Private Limited Company
Incorporation date 22 Feb 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 11220043 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Andrew Lee Nationality: British Dates: Tuesday, May 16, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Osvaldo Borges Nationality: British Dates: Friday, August 20, 2021 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 27 February
Next annual accounts due 27 November 2023, (-327 days left)
Latest accounts 27 February 2022
Next confirmation statement due 22 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DI SANTI LIMITED.

Previous Names

Name Change Date
DI SANTI LIMITED 22 Feb 2018