ltds.uk / companies / 10353683
SANTA CUCINA LTD
25 Leith Mansions Grantully Road, GRANTULLY ROAD, London, England, W9 1LQ
ActiveltdINC 2016SIC 10840
Company Information
Registered Address25 Leith Mansions Grantully Road, GRANTULLY ROAD, London, England, W9 1LQ
Incorporated31 August 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 10840 — Unknown
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed31 August 2024
Accounts Type31
Confirmation Next Due13 September 2026
Confirmation Last Filed30 August 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £176,338 | £176,398 | £98,618 | £100 | £100 | £100 | £100 | £100 |
| Current assets | £441 | £3,839 | £105 | — | — | — | — | — |
| Creditors | £175,304 | £179,262 | £97,973 | — | — | — | — | — |
| Employees | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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