Register entry · No. 11220043
DI SANTI LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 27 Nov 2024 (714 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 4 Oct 2025 (403 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £56,891.
Accounts to 27 Feb 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
IVY BUSINESS CENTRE, CROWN STREET, MANCHESTER, GREATER MANCHESTER, M35 9BG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 27 Nov 2024 · OVERDUE
- Last made up to
- 27 Feb 2023
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 4 Oct 2025 · OVERDUE
- Last made up to
- 20 Sep 2024
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DI SANTI LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 27 Feb 2023 | not published | not published | — | £56,891 | 8 |
| 27 Feb 2022 | not published | not published | — | £38,980 | 4 |
| 27 Feb 2021 | not published | not published | — | £906 | 3 |
| 29 Feb 2020 | not published | not published | — | £99 | 3 |
| 28 Feb 2019 | not published | not published | — | £1 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Osvaldo Araujo Borges Director And Company Secretary | Director | 1 Oct 2024 | — | November 1998 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Andrew Lee | Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm | 16 May 2023 | — | October 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DI SANTI LIMITED still trading?
The register shows DI SANTI LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DI SANTI LIMITED do?
It files these industry codes 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods); 47710 (Retail sale of clothing in specialised stores); 47910 (Retail sale via mail order houses or via Internet); 62020 (Information technology consultancy activities).
When was DI SANTI LIMITED set up?
It was incorporated on 22 February 2018.
When are DI SANTI LIMITED's accounts due?
They were due on 27 November 2024 and are overdue. The last accounts were made up to 27 February 2023.
When is DI SANTI LIMITED's next confirmation statement due?
It was due on 4 October 2025 and is overdue.
Who runs DI SANTI LIMITED?
DI SANTI LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (46160), active, set up around the same time. More in this industry →
- 11745166 HUQ LIMITED Active 46160 · Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 11741089 CREPNETWORK LTD Active 46160 · Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 11740681 RIAANS LIMITED Active 46160 · Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 11740826 SIGNATURE TEXTILES LTD Active 14120 · Manufacture of workwear
- 11737747 BYRONESQUE MEDIA LIMITED Active 46160 · Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House