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SETOO GROUP LIMITED

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

This company is commonly known as Setoo Group Limited. The company was founded 6 years ago and was given the registration number 11003930. The firm's registered office is in KIDLINGTON. You can find them at 30 Bankside Court, Stationfields, Kidlington, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SETOO GROUP LIMITED
Company Number:11003930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United Kingdom, OX5 1JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director31 December 2022Active
30, Rue Fortuny,, Paris, France, 75017

Director27 June 2018Active
30, Rue Fortuny, Paris, France, 75017

Director25 April 2018Active
30, Rue Fortuny, Paris, France, 75017

Director22 February 2021Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director10 October 2017Active
30, Rue Fortuny,, Paris, France, 75017

Director25 April 2018Active
30, Rue Fortuny, Paris, France, 75017

Director24 January 2020Active
9, Mandeville Place, London, United Kingdom,

Director22 February 2021Active
30, Rue Fortuny, Paris, France, 75017

Director25 April 2018Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director10 October 2017Active
30, Rue Fortuny,, Paris, France, 75017

Director27 June 2018Active

People with Significant Control

Pattern Insurance Services Inc
Notified on:16 August 2021
Status:Active
Country of residence:United States
Address:1007, North Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kamet Sas
Notified on:27 June 2018
Status:Active
Country of residence:France
Address:30, Rue Fortuny, Paris, France, 75017
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noam Shapira
Notified on:10 October 2017
Status:Active
Date of birth:April 1973
Nationality:Israeli
Country of residence:United Kingdom
Address:30, Bankside Court, Kidlington, United Kingdom, OX5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eyal Gluska
Notified on:10 October 2017
Status:Active
Date of birth:September 1962
Nationality:Israeli
Country of residence:United Kingdom
Address:30, Bankside Court, Kidlington, United Kingdom, OX5 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-05-11Change of name

Certificate change of name company.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2022-10-25Accounts

Accounts with accounts type full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type group.

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2021-12-29Resolution

Resolution.

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2021-12-29Resolution

Resolution.

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2021-12-29Incorporation

Memorandum articles.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-08-25Officers

Termination director company with name termination date.

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2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-08-25Officers

Termination director company with name termination date.

Download
2021-04-19Resolution

Resolution.

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2021-04-19Incorporation

Memorandum articles.

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2021-03-05Officers

Appoint person director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-04Officers

Termination director company with name termination date.

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