About

Registered Number: 09338527
Date of Incorporation: 03/12/2014 (4 years and 8 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Established in 2014, Santon Solutions Ltd are based in Covent Garden, London, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has only one director listed at Companies House.

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 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.