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THESET LTD

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

This company is commonly known as Theset Ltd. The company was founded 9 years ago and was given the registration number 09418410. The firm's registered office is in LONDON. You can find them at 190 High Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THESET LTD
Company Number:09418410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:190 High Street, London, E15 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178 Buckingham Avenue, Slough, England, SL1 4RD

Director05 May 2015Active
178 Buckingham Avenue, Slough, England, SL1 4RD

Director05 May 2015Active
190, High Street, London, United Kingdom, E15 2NE

Director03 February 2015Active

People with Significant Control

Mr Waseem Tailor
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:178 Buckingham Avenue, Slough, England, SL1 4RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohsin Kothia
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:178 Buckingham Avenue, Slough, England, SL1 4RD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type micro entity.

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2016-01-27Officers

Termination director company with name termination date.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Change account reference date company current extended.

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2015-05-05Officers

Appoint person director company with name date.

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2015-05-05Officers

Appoint person director company with name date.

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2015-05-05Capital

Capital allotment shares.

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2015-05-05Capital

Capital allotment shares.

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