Setred Limited in London, EC3V 9DU

Description

Data updated on: 01-11-2023

Setred started conducting its business in the year 2004 as a Private Limited Company under the following Company Registration No.: 05156944. This business has operated for twenty years and it's currently active. The company's headquarters is located in London at C/o Johnston Carmichael Llp Birchin Court. You could also locate this business utilizing the post code : EC3V 9DU. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-17.

For the firm, the full range of director's responsibilities have so far been carried out by Jon R. who was formally appointed in 2013. That firm had been overseen by Colin G. up until April 2020. As a follow-up a different director, specifically Eigil S. resigned on Wed, 25th Feb 2015. At least one secretary in this firm is a limited company: Mackinnons Solicitors Llp.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	62 125	62 125	62 125	62 142	62 142
Current Assets	71 439	62 128
Debtors	9 314	3	3	1 306	1 306
Net Assets Liabilities		4 944	2 566	687	-2 953
Other Debtors	9 314	3

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	3 400	3 400	3 400	3 400	3 400
Amounts Owed To Group Undertakings	59 431	55 884
Amounts Owed To Group Undertakings Participating Interests		55 884	56 921	61 046	59 819
Creditors	62 131	57 184	59 561	62 761	66 401
Net Current Assets Liabilities	9 308	4 944
Nominal Value Allotted Share Capital		825 003	825 003	825 003	825 003
Number Shares Issued Fully Paid			825 003	825 003	825 003
Other Creditors	2 700	1 300	2 640	1 715	4 756
Par Value Share			1	1	1
Property Plant Equipment Gross Cost	3 400	3 400	3 400	3 400	3 400
Trade Creditors Trade Payables					1 826
Useful Life Property Plant Equipment Years			3	3	3

Company staff

Mackinnons Solicitors Llp

Role: Corporate Secretary

Appointed: 24 April 2020

Address: Carden Place, Aberdeen, AB10 1UR, Scotland

Latest update: 21 March 2024

Jon R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 July 2024
Confirmation statement last made up date	17 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	01/01/2020
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	01/01/2021
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022

Setred Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mackinnons Solicitors Llp

Jon R.

Colin G.

Colin G.

Eigil S.

Knut B.

Doug P.

Christian M.

Lars E.

Doug P.

Christian M.

People with significant control

Jon R.

Accounts Documents

Company filings

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