General information

Name:

The Business Setup Limited

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 01343015

Incorporation date: 1977-12-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Business Setup Ltd with reg. no. 01343015 has been competing in the field for 45 years. This Private Limited Company can be found at 36-38 Westbourne Grove, Newton Road in London and their area code is W2 5SH. The firm present name is The Business Setup Ltd. The enterprise's previous customers may remember this company also as Kensington (secretarial & Registrar) Services, which was used up till 2020-08-07. The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 2021-02-28 and the latest confirmation statement was submitted on 2021-08-10.

The info we gathered related to this specific company's members reveals that there are two directors: Mark A. and Rishi L. who joined the team on 2020-08-07 and 2013-01-31. To support the directors in their duties, this company has been utilizing the skillset of Victoria S. as a secretary since the appointment on 2013-01-31.

  • Previous company's names
  • The Business Setup Ltd 2020-08-07
  • Kensington (secretarial & Registrar) Services Limited 1977-12-08

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 07 August 2020

Latest update: 20 April 2022

Victoria S.

Role: Secretary

Appointed: 31 January 2013

Latest update: 20 April 2022

Rishi L.

Role: Director

Appointed: 31 January 2013

Latest update: 20 April 2022

People with significant control

Executives with significant control over this firm are: Rishi L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rishi L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria S.
Notified on 6 April 2016
Ceased on 12 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2022
Account last made up date 28 February 2021
Confirmation statement next due date 24 August 2022
Confirmation statement last made up date 10 August 2021
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 1 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to February 28, 2021 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
44
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