General information

Name:

Setcode Ltd

Office Address:

Ground Floor 4 Victoria Square AL1 3TF St Albans

Number: 01828058

Incorporation date: 1984-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in St Albans with reg. no. 01828058. This firm was set up in 1984. The office of this firm is situated at Ground Floor 4 Victoria Square. The zip code for this address is AL1 3TF. This company's principal business activity number is 46900 meaning Non-specialised wholesale trade. Setcode Ltd filed its latest accounts for the financial period up to December 31, 2022. The firm's latest confirmation statement was submitted on June 20, 2023.

Right now, this limited company is directed by a single managing director: Simon B., who was selected to lead the company on Monday 7th November 2022. Since 2017 Roberto B., had been supervising this limited company until the resignation in 2022. In addition another director, specifically Javier R. resigned 7 years ago.

Simon B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 07 November 2022

Latest update: 2 February 2024

People with significant control

Simon B.
Notified on 14 March 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
39
Company Age

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