SETAI LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Setai Ltd. The company was founded 10 years ago and was given the registration number 09410509. The firm's registered office is in LONDON. You can find them at 14 David Mews, , London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
Company Information
| Name | : | SETAI LTD |
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| Company Number | : | 09410509 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46330 - Wholesale of dairy products, eggs and edible oils and fats
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Office Address & Contact
| Registered Address | : | 14 David Mews, London, England, W1U 6EQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, United Kingdom, CM13 1AB | Director | 11 February 2019 | Active |
| 14, David Mews, London, England, W1U 6EQ | Director | 28 January 2015 | Active |
| 14, David Mews, London, England, W1U 6EQ | Director | 21 March 2018 | Active |
People with Significant Control
| Mr Sergio Moscarello |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, United Kingdom, CM13 1AB |
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| Nature of control | : | - Significant influence or control
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| Mr Francesco Annaloro |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, United Kingdom, CM13 1AB |
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| Nature of control | : | - Significant influence or control
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| Mr Danilo Moscarello |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Create Business Hub, Ground Floor, 5 Rayleigh Road, Brentwood, United Kingdom, CM13 1AB |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)