Sethi Group Limited is a private limited company registered at 1 Tirionfa, Rhuddlan, Rhyl LL18 6LT. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-02, this 5-year-old company is run by 3 directors.
Director Sudhir S., appointed on 15 March 2022. Director Ku J., appointed on 15 March 2022. Director Sheil S., appointed on 02 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "other human health activities" (Standard Industrial Classification: 86900). According to Companies House records there was a name change on 2022-01-14 and their previous name was Sethi Global Enterprise Limited.
The last confirmation statement was filed on 2023-06-08 and the due date for the subsequent filing is 2024-06-22. Moreover, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 1 Tirionfa |
| Office Address2 | Rhuddlan |
| Town | Rhyl |
| Post code | LL18 6LT |
| Country of origin | United Kingdom |
| Registration Number | 11746162 |
| Date of Incorporation | Wed, 2nd Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 02 January 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Sudhir S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ku J. This PSC owns 25-50% shares. The third one is Sheil S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Sudhir S.
| Notified on | 28 September 2022 |
| Nature of control: |
25-50% shares |
Ku J.
| Notified on | 28 September 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Sheil S.
| Notified on | 2 January 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Sethi Global Enterprise | January 14, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | |||
| Current Assets | 2 | 6 | 25 403 | 16 493 | |
| Net Assets Liabilities | 2 | 2 | 6 | 11 191 | 92 114 |
| Other | |||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | |
| Creditors | 23 212 | 66 592 | |||
| Fixed Assets | 9 000 | 142 213 | |||
| Net Current Assets Liabilities | 2 | 6 | 2 191 | 50 099 | |
| Number Shares Allotted | 1 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 2 | 6 | 11 191 | 92 114 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 13th, November 2023 |
accounts | Free Download (3 pages) |
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