Pizzeria Santana Limited. Head office in Newcastle Upon Tyne. Check Director.

Pizzeria Santana Limited, Newcastle Upon Tyne

Pizzeria Santana Limited is a private limited company. Located at 131-133 Jesmond Road, Jesmond, Newcastle Upon Tyne NE2 1JY, this 20 years old business was incorporated on 2004-04-05 and is officially classified as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the company: Waled S. (appointed on 04 March 2021), Aidris S. (appointed on 16 February 2012).

About
Name: Pizzeria Santana Limited
Number: 05094605
Incorporation date: 2004-04-05
End of financial year: 30 June


Address:	131-133 Jesmond Road Jesmond Newcastle Upon Tyne NE2 1JY
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Waled S.

4 March 2021

Nature of control:	25-50% shares

Aidris S.

10 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Current Assets	-	-	14,647	11,492	6,642	11,445	13,563
Fixed Assets	-	-	153,427	154,102	154,102	163,943	158,762
Intangible Fixed Assets	-	-	150,000	150,000	150,000	150,000	150,000
Number Shares Allotted	-	100	100	100	100	100	-
Shareholder Funds	100	100	100	65,094	60,244	69,660	75,971
Tangible Fixed Assets	-	-	3,427	4,102	4,102	13,943	8,762
Total Assets Less Current Liabilities	-	-	70,635	65,094	63,527	69,660	75,971

The date for Pizzeria Santana Limited confirmation statement filing is 2024-03-18. The latest confirmation statement was sent on 2023-03-04. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Waled S. that owns 1/2 or less of shares. Aidris S. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 19th, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 19th, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 8th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/03/04. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, June 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 11th, April 2018 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2017/08/01 filed on: 15th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/01 filed on: 15th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/01 filed on: 15th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 9th, August 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/09 capital
AAMD	Data of amended total exemption small company accounts made up to 2015/06/30 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/04/30 filed on: 4th, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
CH01	On 2014/06/30 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
CH03	On 2013/07/10 secretary's details were changed filed on: 11th, September 2015 \| officers	Free Download (1 page)
CH01	On 2012/07/16 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2014/11/29 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
CH01	On 2010/11/10 director's details were changed filed on: 11th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 11th, September 2015 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/11 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/28 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/10/18 capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 29th, March 2013 \| accounts	Free Download (2 pages)
CH01	On 2012/07/02 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
CH03	On 2012/07/02 secretary's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/02 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/02 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/29. filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/28 filed on: 28th, June 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/06/27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/05 filed on: 24th, May 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/05 filed on: 22nd, June 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 16th, November 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/05 filed on: 19th, May 2010 \| annual return	Free Download (7 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/04/05 filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2008/04/05 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 25th, February 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/2008 to 30/06/2008 filed on: 2nd, February 2009 \| accounts	Free Download (1 page)
288b	On 2008/07/23 Appointment terminate, director and secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008 \| officers	Free Download (1 page)
288b	On 2008/07/22 Appointment terminated director filed on: 22nd, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/21 Director appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/21 Director and secretary appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/18 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/18 Director appointed filed on: 18th, July 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 23rd, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/19 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/18 with complete member list filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/18 with complete member list filed on: 18th, June 2005 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 21st, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/04/05. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/04/05. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 20/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 20th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 20th, April 2004 \| address	Free Download (1 page)
288b	On 2004/04/20 Director resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
288b	On 2004/04/20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/20 New secretary appointed;new director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/20 New secretary appointed;new director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/20 Director resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
288a	On 2004/04/20 New director appointed filed on: 20th, April 2004 \| officers	Free Download (2 pages)
288b	On 2004/04/20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, April 2004 \| incorporation	Free Download (16 pages)

Companies nearby
E3design Limited (0.09 mile)
St James Boulevard Developments Ltd (0.09 mile)
Crc Newcastle Ltd (0.12 mile)
Ravensworth Garage (north East) Limited (0.14 mile)


Marjacsar Limited (0.09 mile)
Dial A Drink Newcastle Limited (0.11 mile)
Linktop Property Management Limited (0.12 mile)
D & M Properties (ne) Limited (0.14 mile)

Find other company