SETHI GLOBAL ENTERPRISE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sethi Global Enterprise Limited. The company was founded 6 years ago and was given the registration number 11746162. The firm's registered office is in RHUDDLAN. You can find them at 1, Tirionfa, Rhuddlan 1, Tirionfa, Rhuddlan, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SETHI GLOBAL ENTERPRISE LIMITED |
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| Company Number | : | 11746162 |
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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 | : | 02 January 2019 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 79120 - Tour operator activities
- 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 1, Tirionfa, Rhuddlan 1, Tirionfa, Rhuddlan, United Kingdom, LL18 6LT |
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| Country Origin | : | UNITED KINGDOM |
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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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| 1, Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT | Director | 15 March 2022 | Active |
| 1, Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT | Director | 02 January 2019 | Active |
| 1, Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT | Director | 15 March 2022 | Active |
People with Significant Control
| Dr Sudhir Kumar Sethi |
| Notified on | : | 28 September 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, Tirionfa, Rhyl, Wales, LL18 6LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dr Ku Kirti Jain |
| Notified on | : | 28 September 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 1, Tirionfa, Rhyl, Wales, LL18 6LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sheil Sethi |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 2000 |
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| Nationality | : | English |
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| Country of residence | : | Wales |
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| Address | : | 1, Tirionfa, Rhyl, Wales, LL18 6LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)