About

Registered Number: 09338527
Date of Incorporation: 03/12/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Santon Solutions Ltd was registered on 03 December 2014 and are based in London, it's status at Companies House is "Active". There is one director listed as Waterston, Andrew for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERSTON, Andrew 03 December 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Waterston/
1972-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 January 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 08 December 2018
CS01 - N/A 25 March 2018
AA - Annual Accounts 12 October 2017
AA01 - Change of accounting reference date 08 September 2017
AD01 - Change of registered office address 19 May 2017
CH01 - Change of particulars for director 18 May 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 22 December 2015
SH01 - Return of Allotment of shares 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AD01 - Change of registered office address 07 May 2015
NEWINC - New incorporation documents 03 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.