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SANTOK ASSET MANAGEMENT LIMITED (05152741)

SANTOK ASSET MANAGEMENT LIMITED (05152741) is an active UK company. incorporated on 14 June 2004. with registered office in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. SANTOK ASSET MANAGEMENT LIMITED has been registered for 21 years. Current directors include PAU, Jignesh, VRAJLAL, Vimal Vrajlal.

Company Number
05152741
Status
active
Type
ltd
Incorporated
14 June 2004
Age
21 years
Address
505 Pinner Road, Harrow, HA2 6EH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PAU, Jignesh, VRAJLAL, Vimal Vrajlal
SIC Codes
70100, 74990

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Introduction
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SANTOK ASSET MANAGEMENT LIMITED

SANTOK ASSET MANAGEMENT LIMITED is an active company incorporated on 14 June 2004 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. SANTOK ASSET MANAGEMENT LIMITED was registered 21 years ago.(SIC: 70100, 74990)

Status

active

Active since 21 years ago

Company No

05152741

LTD Company

Age

21 Years

Incorporated 14 June 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026

Previous Company Names

ERA ASSET MANAGEMENT LIMITED
From: 13 February 2012To: 14 September 2015
SANTOK HOLDINGS LIMITED
From: 14 June 2004To: 13 February 2012
Contact
Address

505 Pinner Road Harrow, HA2 6EH,

Previous Addresses

Santok House Unit L, Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ
From: 26 April 2013To: 28 January 2019
Santok House Unit L Braintree Ind. Estate Braintree Road South Ruislip Middlesex HA4 0EJ United Kingdom
From: 25 November 2011To: 26 April 2013
Santok House Unit 2 Braintree Ind Estate Braintree Road South Ruislip Middlesex HA4 0EJ
From: 14 June 2004To: 25 November 2011
Timeline

4 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
Jun 04
New Owner
Jul 17
Funding Round
Jul 17
New Owner
Jul 17
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

PAU, Vimal Vrajlal

Active
HarrowHA2 6EH
Secretary
Appointed 15 Mar 2019

PAU, Jignesh

Active
HarrowHA2 6EH
Born June 1975
Director
Appointed 14 Jun 2004

VRAJLAL, Vimal Vrajlal

Active
HarrowHA2 6EH
Born March 1973
Director
Appointed 14 Jun 2004

PAU, Vimal Vrajlal

Resigned
The Common, StanmoreHA7 3HP
Secretary
Appointed 14 Jun 2004
Resigned 23 Mar 2016

SHAH, Vinesh

Resigned
HarrowHA3 8HT
Secretary
Appointed 23 Mar 2016
Resigned 15 Mar 2019

STG SECRETARIES LIMITED

Resigned
4 Warner House, HarrowHA1 3EX
Corporate secretary
Appointed 14 Jun 2004
Resigned 14 Jun 2004

STG DIRECTORS LIMITED

Resigned
4 Warner House, Bessborough Road HarrowHA1 3EX
Corporate director
Appointed 14 Jun 2004
Resigned 14 Jun 2004

Persons with significant control

2

Mr Jignesh Pau

Active
HarrowHA2 6EH
Born June 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2017

Mr Vimal Vrajlal Vrajlal

Active
HarrowHA2 6EH
Born March 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2016
Fundings
Financials
Latest Activities

Filing History

78

Accounts With Accounts Type Micro Entity
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 January 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
17 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
17 January 2024
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
9 March 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
26 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
15 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 September 2020
CH03Change of Secretary Details
Change To A Person With Significant Control
15 September 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 December 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 December 2019
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
18 December 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 August 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 January 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 July 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
18 July 2017
SH01Allotment of Shares
Confirmation Statement With Updates
4 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
27 April 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2016
AR01AR01
Appoint Person Secretary Company With Name Date
21 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Certificate Change Of Name Company
14 September 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Change Person Secretary Company With Change Date
16 July 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 July 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
26 April 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 November 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
16 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 March 2012
AAAnnual Accounts
Certificate Change Of Name Company
13 February 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 February 2012
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
25 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Accounts With Accounts Type Dormant
20 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2009
AAAnnual Accounts
Legacy
18 June 2009
363aAnnual Return
Legacy
8 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 August 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 March 2008
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 April 2007
AAAnnual Accounts
Legacy
7 July 2006
363aAnnual Return
Legacy
6 July 2006
288cChange of Particulars
Legacy
5 July 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
3 January 2006
AAAnnual Accounts
Legacy
9 August 2005
363aAnnual Return
Legacy
3 December 2004
287Change of Registered Office
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Incorporation Company
14 June 2004
NEWINCIncorporation