This company is commonly known as Setminds 2 Limited. The company was founded 21 years ago and was given the registration number 04740213. 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.
Name | : | SETMINDS 2 LIMITED |
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Company Number | : | 04740213 |
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 | : |
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Registered Address | : | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 04 March 2020 | Active |
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 01 August 2016 | Active |
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Secretary | 22 April 2003 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 22 April 2003 | Active |
1st Floor, Bridge House, 25 Fiddlebrige Lane, Hatfield, England, AL10 0SP | Director | 22 April 2003 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 22 April 2003 | Active |
Setminds Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Officers | Termination secretary company with name termination date. | Download |
2021-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-02 | Officers | Change person director company with change date. | Download |
2020-09-02 | Officers | Change person secretary company with change date. | Download |
2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
2020-06-15 | Officers | Termination director company with name termination date. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Officers | Appoint person director company with name date. | Download |
2019-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-12 | Officers | Change person director company with change date. | Download |
2018-04-12 | Officers | Change person secretary company with change date. | Download |
2017-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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