SU

SANTO U.K LIMITED

Active

Company number 02629696

London, United Kingdom · Incorporated 10 July 1991

Sea Containers, 18 Upper Ground, London, SE1 9PD, United Kingdom

Last updated on 29 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACK CAT AGENCY LTD. · 10 July 1991 – 20 May 1997

BLACK CAT HOLDINGS LIMITED · 20 May 1997 – 4 July 2001

BLACK CAT AGENCY LIMITED · 4 July 2001 – 5 January 2004

RMG:CONNECT LIMITED · 7 January 2005 – 29 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2025
Next due
21 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wpp 2323 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 December 2025 View
Legacy
Capital
19 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2025 View
Legacy
Insolvency
19 November 2025 View
Resolution
Resolution
19 November 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Change Person Director Company With Change Date
Officers
16 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2015 View
Certificate Change Of Name Company
Change Of Name
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company
Officers
23 January 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Legacy
Officers
10 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
1 August 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
22 April 2005 View
Certificate Change Of Name Company
Change Of Name
7 January 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Address
12 January 2004 View
Legacy
Officers
8 January 2004 View
Certificate Change Of Name Company
Change Of Name
5 January 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
9 February 2003 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Group
Accounts
22 July 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Group
Accounts
6 September 2001 View
Certificate Change Of Name Company
Change Of Name
4 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Capital
6 March 2001 View
Statement Of Affairs
Miscellaneous
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
7 February 2001 View
Legacy
Capital
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Accounts
19 December 2000 View
Accounts Amended With Accounts Type Full Group
Accounts
31 July 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full Group
Accounts
2 June 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
11 May 1999 View
Resolution
Resolution
30 October 1998 View
Legacy
Officers
30 October 1998 View
Resolution
Resolution
31 July 1998 View
Resolution
Resolution
31 July 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
17 June 1998 View
Accounts With Accounts Type Full Group
Accounts
8 May 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Annual Return
29 May 1997 View
Certificate Change Of Name Company
Change Of Name
19 May 1997 View
Accounts With Accounts Type Small
Accounts
7 March 1997 View
Legacy
Annual Return
20 May 1996 View
Legacy
Officers
28 April 1996 View
Accounts With Accounts Type Small
Accounts
22 February 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Small
Accounts
7 March 1995 View
Legacy
Address
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
17 August 1994 View
Legacy
Capital
17 August 1994 View
Legacy
Capital
17 August 1994 View
Resolution
Resolution
17 August 1994 View
Legacy
Capital
17 August 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
26 May 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Accounts With Accounts Type Small
Accounts
22 February 1994 View
Legacy
Annual Return
2 June 1993 View
Accounts With Accounts Type Full
Accounts
21 April 1993 View
Legacy
Annual Return
7 July 1992 View
Legacy
Capital
16 December 1991 View
Resolution
Resolution
16 December 1991 View
Legacy
Capital
16 December 1991 View
Legacy
Officers
20 November 1991 View
Legacy
Accounts
20 November 1991 View
Legacy
Capital
3 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Address
26 July 1991 View
Legacy
Officers
26 July 1991 View
Incorporation Company
Incorporation
10 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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