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SETCODE LIMITED

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

This company is commonly known as Setcode Limited. The company was founded 39 years ago and was given the registration number 01828058. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SETCODE LIMITED
Company Number:01828058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Victoria Square, St Albans, United Kingdom, AL1 3TF

Director07 November 2022Active
Bella Vista No 4-34, Panama, Rep Of Panama, 5

Secretary30 August 2001Active
Quay House, South Esplanade, St Peter Port, Channel Islands, GY1 4EJ

Corporate Secretary-Active
Home No. 7, A-13 Street, Boulevard Marcassa, Corregimiento De Rio Abajo, Panama City, Panama,

Director02 October 2017Active
San Miguelito Las 500, N 29-132, Panama, FOREIGN

Director08 September 1998Active
4 Avenue Calas, Geneve 1206, Switzerland,

Director-Active

People with Significant Control

Simon Vincent Bedat
Notified on:14 March 2018
Status:Active
Date of birth:June 1968
Nationality:French
Country of residence:United Kingdom
Address:Ground Floor, 4 Victoria Square, St Albans, United Kingdom, AL1 3TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Officers

Termination secretary company with name termination date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-04-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-12Officers

Termination director company with name termination date.

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2017-10-12Officers

Appoint person director company with name date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-23Gazette

Gazette filings brought up to date.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Persons with significant control

Notification of a person with significant control statement.

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