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SETCO LIMITED

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

This company is commonly known as Setco Limited. The company was founded 10 years ago and was given the registration number 08679045. The firm's registered office is in LONDON. You can find them at Office 1 And 2, 203 205 The Vale, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SETCO LIMITED
Company Number:08679045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 1 And 2, 203 205 The Vale, London, England, W3 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, 6 Hermitage Street, London, England, W2 1BE

Director14 January 2020Active
Flat 6 Kennet Court, Elmfield Way, London, England, W9 3UH

Director01 December 2015Active
7, Grory House, Stanley Gardens, London, England, W3 7RZ

Director19 March 2018Active
7, Grory House, Stanley Gardens, London, England, W3 7RZ

Director19 March 2018Active
6, Kennet Court, Elmfield Way, London, England, W9 3UH

Director07 November 2013Active
97, High Street Colliers Wood, London, England, SW19 2JF

Director12 November 2013Active
Flat 6, Kennet Court, Elmfield Way, London, England, W9 3UH

Director05 September 2013Active
7, Stanley Gardens, London, England, W3 7RZ

Director05 September 2017Active

People with Significant Control

Mr Abdi Rashid Ahmed
Notified on:14 January 2020
Status:Active
Date of birth:June 1964
Nationality:Dutch
Country of residence:England
Address:106, 6 Hermitage Street, London, England, W2 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Robert Davis
Notified on:19 March 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:7, Grory House, London, England, W3 7RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Khaled Ward
Notified on:01 September 2016
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:6, Elmfield Way, London, England, W9 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Officers

Change person director company with change date.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-06-07Resolution

Resolution.

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2018-03-19Resolution

Resolution.

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2018-03-19Officers

Appoint person director company with name date.

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2018-03-19Officers

Termination director company with name termination date.

Download
2018-03-19Persons with significant control

Notification of a person with significant control.

Download
2018-03-19Officers

Appoint person director company with name date.

Download

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