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COLORSET INC. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colorset Inc. Limited. The company was founded 11 years ago and was given the registration number 08499963. The firm's registered office is in LONDON. You can find them at 2-3 Black Swan Yard, Bermondsey Street, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:COLORSET INC. LIMITED
Company Number:08499963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2-3 Black Swan Yard, Bermondsey Street, London, SE1 3XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, The Ropewalk, Nottingham, England, NG1 5DT

Director19 June 2013Active
18, The Ropewalk, Nottingham, England, NG1 5DT

Director19 June 2013Active
2-3, Black Swan Yard, Bermondsey Street, London, SE1 3XW

Director28 July 2021Active
Unit 14, Robin Hood Industrial Estate, Alfred Street South, Nottingham, United Kingdom, NG3 1GE

Director23 April 2013Active
2-3, Black Swan Yard, Bermondsey Street, London, SE1 3XW

Director28 July 2021Active
2-3 Robinhood Industrial Estate, Alfred East South, Nottingham, NG3 1GE

Director19 June 2013Active
Unit 14, Robin Hood Industrial Estate, Alfred Street South, Nottingham, United Kingdom, NG3 1GE

Director19 June 2013Active
2-3 Robinhood Industrial Estate, Alfred East South, Nottingham, NG3 1GE

Director19 June 2013Active

People with Significant Control

Mr Frank Baptiste
Notified on:31 January 2022
Status:Active
Date of birth:April 1965
Nationality:English
Country of residence:England
Address:18, The Ropewalk, Nottingham, England, NG1 5DT
Nature of control:
  • Significant influence or control
Mr Thomas Phelan
Notified on:31 January 2022
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:England
Address:18, The Ropewalk, Nottingham, England, NG1 5DT
Nature of control:
  • Significant influence or control
Ms Katharine O'Callaghan
Notified on:28 July 2021
Status:Active
Date of birth:February 1972
Nationality:British
Address:2-3, Black Swan Yard, London, SE1 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Haastrup-Baptiste
Notified on:28 July 2021
Status:Active
Date of birth:April 1962
Nationality:English
Address:2-3, Black Swan Yard, London, SE1 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Baptiste
Notified on:23 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:17, Elyne Road, London, England, N4 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Joseph Micheal Phelan
Notified on:23 April 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:22, Rosehill Close, Hoddesdon, England, EN11 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Tanya Yvonne Pepper
Notified on:23 April 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:River Farm, Norton Disney, Lincoln, England, LN6 9JS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-09-10Address

Change registered office address company with date old address new address.

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2022-07-23Mortgage

Mortgage satisfy charge full.

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2022-07-23Mortgage

Mortgage satisfy charge full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-02-09Persons with significant control

Notification of a person with significant control.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-02Officers

Appoint person director company with name date.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-07-29Officers

Appoint person director company with name date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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