SANTE TRADING CO. LIMITED
Active - Accounts Filed
General Information
NAME
SANTE TRADING CO. LIMITED
COMPANY NUMBER
12560866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
17/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/06/2020
19/11/2020
UNISPACE HEALTH TRADING CO. LIMITED
View all previous names
BERKSHIRE
RG12 2XB
4 The Courtyard
Eastern Road
Bracknell
Berkshire RG12 2XB
RG12 2XB
Maxx House
Western Road
Bracknell
Berkshire
RG12 1QP
Telephone: 35142054
Credit Risk Overview
Want to learn more about SANTE TRADING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 11/04/2024 | Sebastian Parsons (926967506) has left the board |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTE TRADING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTE TRADING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTE TRADING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2020 - Present (4 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/07/2020 - Present (4 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in Jan 1984 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
|
17/04/2020 - Present (4 years and 8 months) Born in May 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 11/04/2024 | Sebastian Parsons (926967506) has left the board |
| 31/03/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Ralph Timothy Green (912135441) Appointed |
| 25/05/2020 | Charles John Hales (926967631) has left the board |
| 25/05/2020 | Gareth James Hales (926967578) has left the board |
| 25/05/2020 | New Board Member Gareth James Hales (923604509) Appointed |
| 25/05/2020 | New Board Member Charles John Hales (923604508) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Charles John Hales (926967631) Appointed |
| 18/05/2020 | New Board Member Gareth James Hales (926967578) Appointed |
| 18/05/2020 | New Board Member Sebastian Parsons (926967506) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
