Company NameSantino Software Ltd
DirectorsAlastair James Stevens and Hazel Rebecca Stevens
Company StatusActive
Company Number07837467
CategoryPrivate Limited Company
Incorporation Date7 November 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alastair James Stevens
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Highfield Grove
Bristol
BS7 8QH
Director NameMrs Hazel Rebecca Stevens
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Highfield Grove
Bristol
BS7 8QH

Location

Registered AddressBeech House 23 Ladies Lane
Hindley
Wigan
Lancashire
WN2 2QA
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardHindley
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Mr Alastair James Stevens
50.00%
Ordinary
50 at £1Mrs Hazel Stevens
50.00%
Ordinary

Financials

Year2014
Net Worth£12,224
Cash£16,322
Current Liabilities£17,232

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 2 weeks ago)
Next Return Due21 November 2024 (7 months from now)

Filing History

11 January 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
6 March 2020Unaudited abridged accounts made up to 30 November 2019 (7 pages)
9 December 2019Confirmation statement made on 7 November 2019 with updates (5 pages)
14 August 2019Unaudited abridged accounts made up to 30 November 2018 (8 pages)
23 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
11 May 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
17 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
14 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 March 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
18 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
13 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
5 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
7 November 2011Incorporation (35 pages)
7 November 2011Incorporation (35 pages)