SANTIM LIMITED
5 THE RIDE, CHESHUNT, WALTHAM CROSS EN8 8FD- Active
- Private Limited Company
- Company No. 12832091
- Last Updated: 01 Mar 2024
Company Profile
SANTIM LIMITED was incorporated on Monday, August 24, 2020 as a Private Limited Company with registered address in WALTHAM CROSS. SANTIM LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of other goods. This Private Limited Company has been operating for 4 years 2 months and 22 days.
| Name | SANTIM LIMITED |
|---|---|
| Company number | 12832091 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE RIDE CHESHUNT WALTHAM CROSS EN8 8FD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sebin Mustafov Dzhindzhev Nationality: Bulgarian |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Marina Bobcheva Nationality: Bulgarian |
Dates: Monday, August 24, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 24 August 2023 |
| Next confirmation statement due | 21 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANTIM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SANTIM LIMITED | 24 Aug 2020 |