Introduction
Watch Company
I
IL SANTO (UK) LIMITED
IL SANTO (UK) LIMITED is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IL SANTO (UK) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14155689
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
17 Bulstrode Street London, W1U 2JH,
Previous Addresses
124 Finchley Road London NW3 5JS United Kingdom
From: 7 June 2022To: 14 June 2024
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINS, Jane Ida
ActiveBulstrode Street, LondonW1U 2JH
Born April 1958
Director
Appointed 07 Jun 2022
COLLINS, Jane Ida
Bulstrode Street, LondonW1U 2JH
Born April 1958
Director
07 Jun 2022
Active
COLLINS, Steven Ross
ActiveBulstrode Street, LondonW1U 2JH
Born December 1952
Director
Appointed 07 Jun 2022
COLLINS, Steven Ross
Bulstrode Street, LondonW1U 2JH
Born December 1952
Director
07 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Ross Collins
ActiveBulstrode Street, LondonW1U 2JH
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Mr Steven Ross Collins
Bulstrode Street, LondonW1U 2JH
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Active
Mrs Jane Ida Collins
ActiveBulstrode Street, LondonW1U 2JH
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Mrs Jane Ida Collins
Bulstrode Street, LondonW1U 2JH
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
2 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2023