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SET DESIGN LIMITED

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

This company is commonly known as Set Design Limited. The company was founded 19 years ago and was given the registration number 05407163. The firm's registered office is in LEICESTER. You can find them at 49-51 High Street, , Leicester, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SET DESIGN LIMITED
Company Number:05407163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2005
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:49-51 High Street, Leicester, LE1 4FP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Regent Street, Nottingham, NG1 5BQ

Director30 March 2005Active
49-51, High Street, Leicester, LE1 4FP

Secretary30 March 2005Active

People with Significant Control

Lisa Maria Delahoy
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Stuart Delahoy
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
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 (7 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
2023-12-12Gazette

Gazette dissolved liquidation.

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2023-09-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-06-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-22Insolvency

Liquidation voluntary statement of affairs.

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2021-05-13Insolvency

Liquidation disclaimer notice.

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2021-04-22Address

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

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2021-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-21Resolution

Resolution.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-12-19Officers

Termination secretary company with name termination date.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-13Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Change person director company with change date.

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