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SET VISIONS LIMITED

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

This company is commonly known as Set Visions Limited. The company was founded 15 years ago and was given the registration number 06741881. The firm's registered office is in BRADFORD. You can find them at Robin Business Park Centre Leeds Road, Idle, Bradford, West Yorkshire. This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:SET VISIONS LIMITED
Company Number:06741881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:Robin Business Park Centre Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, Kirkstall Road, Leeds, England, LS4 2BX

Director04 April 2022Active
275, Kirkstall Road, Leeds, England, LS4 2BX

Director04 April 2022Active
275, Kirkstall Road, Leeds, England, LS4 2BX

Director05 January 2024Active
275, Kirkstall Road, Leeds, England, LS4 2BX

Director04 April 2022Active
Robin Business Park Centre, Leeds Road, Idle, Bradford, BD10 9TE

Secretary05 November 2008Active
Robin Business Park Centre, Leeds Road, Idle, Bradford, BD10 9TE

Director01 October 2009Active
Robin Business Park Centre, Leeds Road, Idle, Bradford, BD10 9TE

Director27 April 2010Active
Robin Business Park Centre, Leeds Road, Idle, Bradford, England, BD10 9TE

Director01 October 2009Active
Robin Business Park Centre, Leeds Road, Idle, Bradford, BD10 9TE

Director01 October 2009Active
The Lodge, Crosland Hall, Crosland Factory Lane, Huddersfield, HD4 7DZ

Director05 November 2008Active

People with Significant Control

Ride Shotgun Ltd
Notified on:04 April 2022
Status:Active
Country of residence:England
Address:275, Kirkstall Road, Leeds, England, LS4 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Kenneth Heeley
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Robin Business Park Centre, Leeds Road, Bradford, BD10 9TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Nelson
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Robin Business Park Centre, Leeds Road, Bradford, BD10 9TE
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 (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
2024-01-05Confirmation statement

Confirmation statement with updates.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-05Address

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

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-08-23Gazette

Gazette filings brought up to date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Appoint person director company with name date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Termination secretary company with name termination date.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-11-10Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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