SA

SANTUCCI AND CO LIMITED

Active

Company number 03886784

London, United Kingdom · Incorporated 1 December 1999

5th Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Last updated on 14 April 2026

Portrait photographic activities · SIC 74201

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

Company history

Previous company names

MARCO SANTUCCI PHOTOGRAPHY LIMITED · 1 December 1999 – 29 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Elaine Fletcher
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Marco Jacob Dominic Santucci
Born June 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Secretary Company With Change Date
Officers
19 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Change Person Secretary Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Legacy
Annual Return
16 January 2009 View
Certificate Change Of Name Company
Change Of Name
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2006 View
Legacy
Address
6 March 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
8 December 2004 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Small
Accounts
15 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Annual Return
6 December 2001 View
Resolution
Resolution
10 October 2001 View
Accounts With Accounts Type Small
Accounts
4 October 2001 View
Legacy
Accounts
1 October 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Incorporation Company
Incorporation
1 December 1999 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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