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Company Information for

SANTIS BUSINESS SERVICES LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
08752800
Private Limited Company
Active

Company Overview

About Santis Business Services Ltd
SANTIS BUSINESS SERVICES LIMITED was founded on 2013-10-29 and has its registered office in Esher. The organisation's status is listed as "Active". Santis Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SANTIS BUSINESS SERVICES LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in KT10
 
Filing Information
Company Number 08752800
Company ID Number 08752800
Date formed 2013-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176321902  
Last Datalog update: 2023-12-05 08:10:22
Primary Source:Companies House
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Company Officers of SANTIS BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LUKE ALEXANDER EGGAR
Director 2014-01-27
STEPHEN RYAN LAVERS
Director 2013-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RYAN LAVERS OAKFORD HOMES MAIDENHEAD LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active
STEPHEN RYAN LAVERS AI (REIGATE) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
STEPHEN RYAN LAVERS EPA VENTURES LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
STEPHEN RYAN LAVERS ASHILL LAND LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
STEPHEN RYAN LAVERS M A BOTLEY LIMITED Director 2011-11-10 CURRENT 2008-07-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30REGISTRATION OF A CHARGE / CHARGE CODE 087528000001
2021-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087528000001
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-06-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03SH03Purchase of own shares
2021-01-13SH06Cancellation of shares. Statement of capital on 2020-12-08 GBP 50,000
2020-12-19RES09Resolution of authority to purchase a number of shares
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-09-12PSC04Change of details for Mr Stephen Ryan Lavers as a person with significant control on 2018-08-10
2018-09-12CH01Director's details changed for Mr Stephen Ryan Lavers on 2018-08-10
2018-05-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05RP04CS01Second filing of Confirmation Statement dated 29/10/2016
2017-12-05ANNOTATIONClarification
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 95000
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RYAN LAVERS / 16/11/2016
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER EGGAR / 13/06/2017
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 95000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23CH01Director's details changed for Luke Alexander Eggar on 2014-01-27
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 95000
2016-07-14SH0131/12/15 STATEMENT OF CAPITAL GBP 95000
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-01AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03AR0129/10/14 ANNUAL RETURN FULL LIST
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-20SH08Change of share class name or designation
2014-11-20RES12VARYING SHARE RIGHTS AND NAMES
2014-11-20RES01ADOPT ARTICLES 20/11/14
2014-02-26AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom
2014-02-18CH01Director's details changed for Mr Stephen Ryan Lavers on 2014-02-12
2014-02-07AP01DIRECTOR APPOINTED LUKE ALEXANDER EGGAR
2014-02-07RES13LOAN AGREEMENT 27/01/2014
2014-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-07SH0127/01/14 STATEMENT OF CAPITAL GBP 50000
2013-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SANTIS BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTIS BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SANTIS BUSINESS SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTIS BUSINESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SANTIS BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTIS BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of SANTIS BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTIS BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SANTIS BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANTIS BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SANTIS BUSINESS SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-11-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-10-0033049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2018-09-0042021291Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2018-09-0042021291Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2017-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-02-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2016-02-0097020000Original engravings, prints and lithographs
2016-01-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-06-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-02-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2015-02-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2014-11-0148173000Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTIS BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTIS BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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