This company is commonly known as Setdrive Limited. The company was founded 19 years ago and was given the registration number 05296291. The firm's registered office is in HARROW. You can find them at Suite 103 First Floor 46 Station Road, North Harrow, Harrow, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SETDRIVE LIMITED |
|---|---|---|
| Company Number | : | 05296291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England, HA2 7SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, Exeter Road, Harrow, England, HA2 9PL | Director | 19 April 2005 | Active |
| 13, Carr Street, Barwon Heads, Australia, | Director | 26 March 2019 | Active |
| 63, River Court, Upper Ground, London, United Kingdom, SE1 9PB | Director | 07 January 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 25 November 2004 | Active |
| 43 Micawber Avenue, Uxbridge, UB8 3NZ | Secretary | 01 February 2008 | Active |
| 54 Helegan Close, Orpington, BR6 9XH | Secretary | 07 January 2005 | Active |
| Flat 3, 28 Lower Addison Gardens, London, W14 8BQ | Secretary | 19 April 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 25 November 2004 | Active |
| 13, Carr Street, Barwon Heads, Australia, | Director | 19 April 2005 | Active |
| Mr Simon Peter Agace | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, Exeter Road, Harrow, England, HA2 9PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-26 | Officers | Change person director company with change date. | Download |
| 2019-03-26 | Officers | Appoint person director company with name date. | Download |
| 2019-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.