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SET RESET LTD

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

This company is commonly known as Set Reset Ltd. The company was founded 6 years ago and was given the registration number 11132893. The firm's registered office is in LONDON. You can find them at D10 - Mainyard Studios 92 Wallis Road,, Hackney Wick,, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SET RESET LTD
Company Number:11132893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:D10 - Mainyard Studios 92 Wallis Road,, Hackney Wick,, London, England, E9 5LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D10 - Mainyard Studios, 92 Wallis Road,, Hackney Wick,, London, England, E9 5LN

Secretary04 January 2018Active
D10 - Mainyard Studios, 92 Wallis Road,, Hackney Wick,, London, England, E9 5LN

Director05 February 2019Active
D10 - Mainyard Studios, 92 Wallis Road,, Hackney Wick,, London, England, E9 5LN

Director04 January 2018Active
D10 - Mainyard Studios, 92 Wallis Road,, Hackney Wick,, London, England, E9 5LN

Director05 February 2019Active

People with Significant Control

Mr Christopher Brown
Notified on:05 February 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:D10 - Mainyard Studios, 92 Wallis Road,, London, England, E9 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Button
Notified on:05 February 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:D10 - Mainyard Studios, 92 Wallis Road,, London, England, E9 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Wilson
Notified on:04 January 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:D10 - Mainyard Studios, 92 Wallis Road,, London, England, E9 5LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Change person director company with change date.

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2022-01-11Officers

Secretaries register information on withdrawal from the public register.

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2022-01-11Officers

Withdrawal of the secretaries register information from the public register.

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2022-01-11Officers

Directors register information on withdrawal from the public register.

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2022-01-11Officers

Withdrawal of the directors register information from the public register.

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2021-12-24Capital

Capital cancellation shares.

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2021-12-10Capital

Capital return purchase own shares.

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2021-11-23Officers

Elect to keep the secretaries register information on the public register.

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2021-11-23Officers

Elect to keep the directors register information on the public register.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Change person secretary company with change date.

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2021-01-04Officers

Change person director company with change date.

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2020-11-20Address

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

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2020-08-04Address

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

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2020-01-10Officers

Change person secretary company with change date.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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