Set Live Limited in 1st Floor LONDON

Set Live Limited LONDON

Founded in 2005, Set Live, classified under reg no. 05528689 is an active company. Currently registered at Parchment House 13 Northburgh Street EC1V 0JP, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/02/10 Set Live Limited is no longer carrying the name Flourish Creative.

The firm has 4 directors, namely Shahid S., Dominic G. and Kurt K. and others. Of them, Kurt K., Sabina T. have been with the company the longest, being appointed on 30 December 2014 and Shahid S. and Dominic G. have been with the company for the least time - from 19 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Catherine S. who worked with the the firm until 30 December 2014.

Set Live Limited Address / Contact

Office Address	Parchment House 13 Northburgh Street
Office Address2	1st Floor
Town	London
Post code	EC1V 0JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05528689
Date of Incorporation	Fri, 5th Aug 2005
Industry	Management consultancy activities other than financial management
Industry	Advertising agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (206 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Shahid S.

Position: Director

Appointed: 19 December 2023

Dominic G.

Position: Director

Appointed: 19 December 2023

Kurt K.

Position: Director

Appointed: 30 December 2014

Sabina T.

Position: Director

Appointed: 30 December 2014

Matthew T.

Position: Director

Appointed: 15 May 2018

Resigned: 19 December 2023

Andrew D.

Position: Director

Appointed: 25 June 2015

Resigned: 08 June 2017

Alexander S.

Position: Director

Appointed: 25 June 2015

Resigned: 19 December 2023

Simon B.

Position: Director

Appointed: 25 June 2015

Resigned: 06 November 2019

Alasdair L.

Position: Director

Appointed: 30 December 2014

Resigned: 25 June 2015

Catherine S.

Position: Secretary

Appointed: 14 February 2006

Resigned: 30 December 2014

Catherine S.

Position: Director

Appointed: 14 February 2006

Resigned: 25 June 2015

Guy T.

Position: Director

Appointed: 14 February 2006

Resigned: 25 June 2015

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2005

Resigned: 14 February 2006

Boyes Turner Directors Limited

Position: Director

Appointed: 05 August 2005

Resigned: 14 February 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Kurt K. The abovementioned PSC has significiant influence or control over the company,.

Kurt K.

Notified on	30 April 2016
Nature of control:	significiant influence or control

Company previous names

Flourish Creative	February 10, 2016
Abbots 356	March 14, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, February 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, February 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, June 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, February 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 11th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 20th, January 2016	annual return	Free Download (7 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 3rd, August 2015	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, July 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 22nd, January 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, January 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, January 2015	resolution
SH08	Change of share class name or designation filed on: 10th, December 2014	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/05 with full list of members filed on: 22nd, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/05 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/27	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/05 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/05 with full list of members filed on: 22nd, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 17th, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/05 with full list of members filed on: 12th, August 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 17th, July 2009	accounts	Free Download (5 pages)
169	Purchased 50 own shares on 2008/12/15. Value of each share 0.1 Gbp, total number of shares: 100. filed on: 9th, January 2009	capital	Free Download (1 page)
363a	Annual return up to 2008/10/31 with shareholders record filed on: 31st, October 2008	annual return	Free Download (4 pages)
169	Purchased 50 own shares on 2008/05/30. Value of each share 0.1 Gbp, total number of shares: 105. filed on: 13th, August 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
169	Purchased 25 own shares on 2007/03/27. Value of each share 0.1 £, total number of shares: 110. filed on: 9th, May 2007	capital	Free Download (1 page)
169	Purchased 25 own shares on 2007/03/27. Value of each share 0.1 £, total number of shares: 110. filed on: 9th, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 9th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 24th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, March 2007	resolution
RESOLUTIONS	Resolution of election filed on: 24th, March 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, March 2007	resolution	Free Download
363s	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 10th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 10th, July 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 28/02/06 filed on: 21st, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 28/02/06 filed on: 21st, June 2006	accounts	Free Download (1 page)
122	S-div 29/03/06 filed on: 3rd, May 2006	capital	Free Download (1 page)
122	S-div 29/03/06 filed on: 3rd, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 1105 shares on 2006/03/29. Value of each share 0.1 £, total number of shares: 112. filed on: 21st, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1105 shares on 2006/03/29. Value of each share 0.1 £, total number of shares: 112. filed on: 21st, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2006	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2006	resolution	Free Download (21 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, April 2006	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2006	resolution
NEWINC	Company registration filed on: 5th, August 2005	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 5th, August 2005	incorporation	Free Download (27 pages)

Set Live Limited LONDON

Set Live Limited Address / Contact

Company Information / Profile

Company staff

Shahid S.

Dominic G.

Kurt K.

Sabina T.

Matthew T.

Andrew D.

Alexander S.

Simon B.

Alasdair L.

Catherine S.

Catherine S.

Guy T.

Boyes Turner Secretaries Limited

Boyes Turner Directors Limited

People with significant control

Company previous names

Company filings

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