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 9 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)