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Setwin Ltd., RM6 6SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SETWIN LTD.

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

This company is commonly known as Setwin Ltd.. The company was founded 11 years ago and was given the registration number 08397168. The firm's registered office is in ROMFORD. You can find them at 64 Geneva Gardens, , Romford, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SETWIN LTD.
Company Number:08397168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:64 Geneva Gardens, Romford, England, RM6 6SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Geneva Gardens, Romford, England, RM6 6SL

Director11 February 2013Active

People with Significant Control

Mr Ahmed Shaik
Notified on:15 April 2016
Status:Active
Date of birth:January 1987
Nationality:Indian
Country of residence:England
Address:64, Geneva Gardens, Romford, England, RM6 6SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Change account reference date company previous extended.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Address

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

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2019-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-03Address

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

Download
2017-02-25Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type micro entity.

Download
2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type micro entity.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-05-08Address

Change registered office address company with date old address.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

Download

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