SANTOS VISION LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
SANTOS VISION LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
SANTOS VISION LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959393. The accounts status is GROUP and accounts are next due on 30/09/2024.
SANTOS VISION LIMITED was incorporated 14 years ago on 11/07/2009 and has the registered number: 06959393. The accounts status is GROUP and accounts are next due on 30/09/2024.
SANTOS VISION LIMITED - WOKINGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FELIPE MACHADO SANTOS | Oct 1985 | British | Director | 2018-05-16 | CURRENT |
| DR HELIO MAURICIO RIBEIRO DOS SANTOS | Mar 1960 | Brazilian | Director | 2009-07-11 | CURRENT |
| MR EDUARDO MACHADO SANTOS | Apr 1988 | British | Director | 2020-01-01 | CURRENT |
| MRS DENISE MACHADO DOS SANTOS | Aug 1963 | British,Brazilian | Director | 2015-10-12 | CURRENT |
| MR JONATHAN DAVID CRYER | Aug 1966 | Secretary | 2009-09-01 UNTIL 2017-12-31 | RESIGNED | |
| MRS DENISE MACHADO DOS SANTOS | Secretary | 2009-07-11 UNTIL 2009-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Denise Machado Dos Santos | 2021-11-19 | 8/1963 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Helio Mauricio Ribeiro Dos Santos | 2016-04-06 | 3/1960 | Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SANTOS_VISION_LIMITED - Accounts | 2023-12-01 | 31-12-2022 | £90,691 Cash £-278,485 equity |
| SANTOS_VISION_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £25,558 Cash £190,209 equity |
| Abbreviated Company Accounts - SANTOS VISION LIMITED | 2015-08-27 | 31-12-2014 | £152,631 Cash £-191,601 equity |