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SETMINDS 2 LIMITED

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

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.

Company Information

Name:SETMINDS 2 LIMITED
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Termination secretary company with name termination date.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person secretary company with change date.

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2020-09-02Address

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

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2020-06-15Officers

Termination director company with name termination date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Officers

Appoint person director company with name date.

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2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Officers

Change person director company with change date.

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2018-04-12Officers

Change person secretary company with change date.

Download
2017-06-01Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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