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SETEL LIMITED

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

This company is commonly known as Setel Limited. The company was founded 21 years ago and was given the registration number 04543022. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SETEL LIMITED
Company Number:04543022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Secretary24 September 2002Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director24 September 2002Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director02 January 2024Active
Flat 9, 25 Lexham Gardens, London, W8 5JJ

Secretary24 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2002Active
34 Queensgate Gardens, London, SW7 5RR

Director19 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2002Active

People with Significant Control

Syed Hasnain Mozaffar
Notified on:17 October 2023
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sebastian Harry Moore
Notified on:20 September 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-04-09Address

Change registered office address company with date old address new address.

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2024-03-25Resolution

Resolution.

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2024-01-08Officers

Appoint person director company with name date.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-11-03Persons with significant control

Cessation of a person with significant control.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-11-04Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-22Officers

Change person director company with change date.

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2019-11-22Officers

Change person secretary company with change date.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Change account reference date company previous shortened.

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