Setacre Limited

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General information

Name:

Setacre Ltd

Office Address:

York House 1 Seagrave Road SW6 1RP London

Number: 04744903

Incorporation date: 2003-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Setacre Limited, a Private Limited Company, that is based in York House, 1 Seagrave Road, London. The head office's located in SW6 1RP. The firm was created in 2003/04/25. The firm's Companies House Registration Number is 04744903. The company's Standard Industrial Classification Code is 74990: Non-trading company. Setacre Ltd released its account information for the period that ended on 2022-04-30. The firm's most recent confirmation statement was released on 2023-04-25.

Gary W. is this company's only managing director, that was designated to this position on 2021/07/24. Since December 2020 Karen W., had been responsible for a variety of tasks within the following limited company up until the resignation 3 years ago. Additionally a different director, including Gary W. resigned on 2020/12/01. Another limited company has been appointed as one of the secretaries of this company: Fulham Management Limited.

Gary W. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Gary W.

Role: Director

Appointed: 24 July 2021

Latest update: 15 March 2024

Fulham Management Limited

Role: Corporate Secretary

Appointed: 04 June 2003

Address: Seagrave Road, Fulham, London, SW6 1RP, United Kingdom

Latest update: 15 March 2024

People with significant control

Gary W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Gary W.
Notified on 6 April 2016
Ceased on 1 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 18 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts 11 October 2017
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 11 October 2017
Annual Accounts 30 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 18 December 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 December 2014
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 9 May 2016
Date Approval Accounts 9 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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