Closed Set Limited in Newton Road LONDON

Closed Set Limited LONDON

Founded in 2004, Closed Set, classified under reg no. 05126073 is an active company. Currently registered at 36-38 Westbourne Grove W2 5SH, London the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has one director. Paul M., appointed on 29 March 2007. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Carol M.. There were no ex secretaries.

Closed Set Limited Address / Contact

Office Address	36-38 Westbourne Grove
Office Address2	Newton Road
Town	London
Post code	W2 5SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05126073
Date of Incorporation	Wed, 12th May 2004
Industry	Artistic creation
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (51 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Paul M.

Position: Director

Appointed: 29 March 2007

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 12 May 2004

Carol M.

Position: Director

Appointed: 12 May 2004

Resigned: 29 March 2007

Kensington Nominee Directors Limited

Position: Corporate Director

Appointed: 12 May 2004

Resigned: 12 May 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Paul M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	37 529	22 169	10 752	29 790

Balance Sheet
Cash Bank In Hand				32 433
Current Assets	6 060	339		35 428
Debtors	6 060	339		2 995
Intangible Fixed Assets	45 000	36 000	27 000	18 000
Net Assets Liabilities Including Pension Asset Liability	37 529	22 169	10 752	29 790
Tangible Fixed Assets	829	940	705	529

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	37 527	22 167	10 750	29 788
Shareholder Funds	37 529	22 169	10 752	29 790

Other
Creditors Due Within One Year	14 360	15 110	16 953	24 167
Net Current Assets Liabilities	-8 300	-14 771	-16 953	11 261
Number Shares Allotted		2	2	2
Fixed Assets	45 829	36 940	27 705
Intangible Fixed Assets Aggregate Amortisation Impairment	45 000	54 000	63 000
Intangible Fixed Assets Amortisation Charged In Period		9 000	9 000
Intangible Fixed Assets Cost Or Valuation	90 000	90 000	90 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		425
Tangible Fixed Assets Cost Or Valuation	4 814	5 239	5 239	5 239
Tangible Fixed Assets Depreciation	3 985	4 299	4 534	4 710
Tangible Fixed Assets Depreciation Charged In Period		314	235
Total Assets Less Current Liabilities	37 529	22 169	10 752	29 790
Value Shares Allotted				1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 16th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 16th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 24th, May 2022	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2020/08/08 filed on: 17th, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 17th, March 2021	accounts	Free Download (4 pages)
CH01	On 2019/05/12 director's details were changed filed on: 25th, June 2020	officers	Free Download (2 pages)
CH01	On 2019/05/12 director's details were changed filed on: 21st, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, January 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 19th, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/18	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 15th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (10 pages)
363a	Annual return up to 2009/09/08 with shareholders record filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
288b	On 2008/02/29 Appointment terminated director filed on: 29th, February 2008	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/03/29. Value of each share 1 £. filed on: 21st, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2007/03/29. Value of each share 1 £. filed on: 21st, August 2007	capital	Free Download (4 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/21 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/25 with shareholders record filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (2 pages)
288a	On 2004/06/04 New director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/04 Director resigned filed on: 4th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/04 New director appointed filed on: 4th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/04 Director resigned filed on: 4th, June 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, May 2004	incorporation	Free Download (17 pages)

Closed Set Limited LONDON

Closed Set Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

The Business Setup Ltd

Carol M.

Kensington Nominee Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us