Closed Set Limited in London, W2 5SH

Description

Data updated on: 01-11-2023

This firm operates under the name of Closed Set Limited. This firm was established 20 years ago and was registered with 05126073 as its reg. no. This particular office of the firm is based in London. You can reach them at 36-38 Westbourne Grove, Newton Road. This company's declared SIC number is 90030 - Artistic creation. 2022-05-31 is the last time when company accounts were filed.

In the company, the full extent of director's responsibilities have so far been executed by Paul M. who was appointed in 2007 in March. Since Wed, 12th May 2004 Carol M., had performed assigned duties for this company until the resignation in 2007. At least one secretary in this firm is a limited company: The Business Setup Ltd.

Paul M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Currency
Net Worth	37 529	22 169	10 752	29 790

Balance Sheet
Cash Bank In Hand				32 433
Current Assets	6 060	339		35 428
Debtors	6 060	339		2 995
Intangible Fixed Assets	45 000	36 000	27 000	18 000
Net Assets Liabilities Including Pension Asset Liability	37 529	22 169	10 752	29 790
Tangible Fixed Assets	829	940	705	529

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	37 527	22 167	10 750	29 788
Shareholder Funds	37 529	22 169	10 752	29 790

Other Financial Data
Creditors Due Within One Year	14 360	15 110	16 953	24 167
Net Current Assets Liabilities	-8 300	-14 771	-16 953	11 261
Number Shares Allotted		2	2	2
Fixed Assets	45 829	36 940	27 705
Intangible Fixed Assets Aggregate Amortisation Impairment	45 000	54 000	63 000
Intangible Fixed Assets Amortisation Charged In Period		9 000	9 000
Intangible Fixed Assets Cost Or Valuation	90 000	90 000	90 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		425
Tangible Fixed Assets Cost Or Valuation	4 814	5 239	5 239	5 239
Tangible Fixed Assets Depreciation	3 985	4 299	4 534	4 710
Tangible Fixed Assets Depreciation Charged In Period		314	235
Total Assets Less Current Liabilities	37 529	22 169	10 752	29 790
Value Shares Allotted				1

Company staff

Paul M.

Role: Director

Appointed: 29 March 2007

Latest update: 15 April 2024

The Business Setup Ltd

Role: Corporate Secretary

Appointed: 12 May 2004

Address: Westbourne Grove, Newton Road, London, W2 5SH, United Kingdom

Latest update: 15 April 2024

People with significant control

Paul M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	25 May 2024
Confirmation statement last made up date	11 May 2023

Annual Accounts 25 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	25 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	19 February 2016
Annual Accounts
Start Date For Period Covered By Report	1 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	1 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	1 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 23 February 2017
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	23 February 2017

Closed Set Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul M.

The Business Setup Ltd

Carol M.

Kensington Nominee Directors Limited

People with significant control

Paul M.

Accounts Documents

Company filings

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