SL

SAINTMARINE LIMITED

Active

Company number 05009350

London · Incorporated 7 January 2004

1 Kings Avenue, Winchmore Hill, London, N21 3NA

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Kings Avenue London N21 3NA · until 14 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SAMOILOV, Andrey
Director
27 May 2004
DS
DA SECRETARIAL LIMITED
Corporate Secretary
26 May 2004
NA
NEOFYTOU, Athinoulla
Director · Resigned
27 May 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 January 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 January 2004

Persons with significant control

PS
Mr Andrey Samoilov
Born May 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Anna Samoylova
Born March 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Gazette Filings Brought Up To Date
Gazette
13 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 July 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2015 View
Gazette Filings Brought Up To Date
Gazette
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Gazette Notice Compulsory
Gazette
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2009 View
Legacy
Address
13 February 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Capital
24 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Address
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Incorporation Company
Incorporation
7 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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