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SETACRE LIMITED

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

This company is commonly known as Setacre Limited. The company was founded 21 years ago and was given the registration number 04744903. The firm's registered office is in LONDON. You can find them at York House, 1 Seagrave Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SETACRE LIMITED
Company Number:04744903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:York House, 1 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP

Corporate Secretary04 June 2003Active
York House, 1 Seagrave Road, London, SW6 1RP

Director24 July 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2003Active
55 Grove Park Road, Chiswick, London, W4 3RU

Director04 June 2003Active
York House, 1 Seagrave Road, London, SW6 1RP

Director01 December 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2003Active

People with Significant Control

Mr Gary Charles Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:York House, London, SW6 1RP
Nature of control:
  • Significant influence or control
Mr Gary Charles Wyatt
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:York House, London, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-07Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-24Persons with significant control

Notification of a person with significant control.

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2021-07-24Officers

Termination director company with name termination date.

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2021-07-24Officers

Appoint person director company with name date.

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2021-07-24Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type dormant.

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