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SETAG LIMITED

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

This company is commonly known as Setag Limited. The company was founded 4 years ago and was given the registration number 12934635. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, Fifth Floor, Suite 23, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:SETAG LIMITED
Company Number:12934635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director22 October 2020Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Secretary08 October 2020Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Corporate Secretary07 October 2020Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director07 October 2020Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director07 October 2020Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Director07 October 2020Active
63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Corporate Director07 October 2020Active

People with Significant Control

Mr Nigel Eston Michael Guy
Notified on:26 October 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Bistra Nikolaeva Mitkova
Notified on:20 October 2020
Status:Active
Date of birth:December 1980
Nationality:Bulgarian
Country of residence:United Kingdom
Address:63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamal King-Mcdowall
Notified on:20 October 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Seven Mark Zayn Jacobs
Notified on:20 October 2020
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:United Kingdom
Address:63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The House Of Tag Group Limited
Notified on:20 October 2020
Status:Active
Country of residence:United Kingdom
Address:63-66, Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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