UKBizDB.co.uk

SET CREATIVE UK LIMITED

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

This company is commonly known as Set Creative Uk Limited. The company was founded 9 years ago and was given the registration number 09214742. The firm's registered office is in LONDON. You can find them at Parchment House 1st Floor, 13 Northburgh Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SET CREATIVE UK LIMITED
Company Number:09214742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Parchment House 1st Floor, 13 Northburgh Street, London, England, EC1V 0JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director19 December 2023Active
1800, Nw Upshur Street, Suite 100, Portland, United States, OR 97209

Director11 September 2014Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Director19 December 2023Active
1800, Nw Upshur Street, Suite 100, Portland, United States, OR 97209

Director11 September 2014Active
Parchment House, 1st Floor, 13 Northburgh Street, London, England, EC1V 0JP

Director25 June 2015Active
3rd Floor, The Market Building, 72-82 Rosebery Avenue, London, England, EC1R 4RW

Director25 June 2015Active
Parchment House, 1st Floor, 13 Northburgh Street, London, England, EC1V 0JP

Director25 June 2015Active
Parchment House, 1st Floor, 13 Northburgh Street, London, England, EC1V 0JP

Director15 May 2018Active

People with Significant Control

Mr Kurt Kujovich
Notified on:30 April 2016
Status:Active
Date of birth:May 1961
Nationality:American
Address:3rd Floor, The Market Building, 72-82 Rosebery Avenue, London, EC1R 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Wpp Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Farm Street, London, England, W1J 5RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type full.

Download
2024-01-08Officers

Appoint person director company with name date.

Download
2024-01-08Officers

Appoint person director company with name date.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type full.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts amended with accounts type full.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Gazette

Gazette filings brought up to date.

Download
2021-04-29Accounts

Accounts with accounts type full.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Officers

Termination director company with name termination date.

Download
2019-12-03Accounts

Accounts with accounts type full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Address

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

Download
2018-10-04Accounts

Accounts with accounts type full.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Persons with significant control

Cessation of a person with significant control.

Download
2018-06-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.