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SETLIMIT LIMITED

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

This company is commonly known as Setlimit Limited. The company was founded 25 years ago and was given the registration number 03691958. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SETLIMIT LIMITED
Company Number:03691958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary07 October 2014Active
16, Finchley Road, London, England, NW8 6EB

Director23 September 2010Active
16, Finchley Road, London, NW8 6EB

Director20 March 2015Active
16, Finchley Road, London, United Kingdom, NW8 6EE

Corporate Director31 January 2000Active
16 Finchley Road, London, NW8 6EB

Secretary21 June 1999Active
88 Montrose Avenue, Edgware, HA8 0DR

Secretary30 March 1999Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary05 January 1999Active
16 Finchley Road, St Johns Wood, London, NW8 6EB

Director30 March 1999Active
18, Finchley Road, London, NW8 6EB

Director29 September 2010Active
83 Leonard Street, London, EC2A 4QS

Nominee Director05 January 1999Active
8, Baker Street, London, United Kingdom, W1M 1DA

Corporate Director31 January 2000Active

People with Significant Control

12-22 Finchley Road Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Amek Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Mortgage

Mortgage satisfy charge full.

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2020-12-15Mortgage

Mortgage satisfy charge full.

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2020-12-15Mortgage

Mortgage satisfy charge full.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-08-02Gazette

Gazette filings brought up to date.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-07-18Gazette

Gazette notice compulsory.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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