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SETMINDS 1 LIMITED

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

This company is commonly known as Setminds 1 Limited. The company was founded 21 years ago and was given the registration number 04740258. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SETMINDS 1 LIMITED
Company Number:04740258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director04 March 2020Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director01 August 2016Active
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Secretary22 April 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 April 2003Active
1st Floor, Bridge House, 25 Fiddlebrige Lane, Hatfield, England, AL10 0SP

Director22 April 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 April 2003Active

People with Significant Control

Setminds Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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