Set Creative Uk Limited LONDON


Founded in 2014, Set Creative Uk, classified under reg no. 09214742 is an active company. Currently registered at Parchment House 1st Floor EC1V 0JP, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 4 directors, namely Shahid S., Dominic G. and Sabina T. and others. Of them, Sabina T., Kurt K. have been with the company the longest, being appointed on 11 September 2014 and Shahid S. and Dominic G. have been with the company for the least time - from 19 December 2023. As of 23 April 2024, there were 4 ex directors - Matthew T., Andrew D. and others listed below. There were no ex secretaries.

Set Creative Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 09214742
Date of Incorporation Thu, 11th Sep 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 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 Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Shahid S.

Position: Director

Appointed: 19 December 2023

Dominic G.

Position: Director

Appointed: 19 December 2023

Sabina T.

Position: Director

Appointed: 11 September 2014

Kurt K.

Position: Director

Appointed: 11 September 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

Simon B.

Position: Director

Appointed: 25 June 2015

Resigned: 06 November 2019

Alexander S.

Position: Director

Appointed: 25 June 2015

Resigned: 19 December 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Wpp Group (Uk) Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Kurt K. This PSC owns 75,01-100% shares.

Wpp Group (Uk) Ltd

27 Farm Street, London, W1J 5RJ, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Kurt K.

Notified on 30 April 2016
Ceased on 30 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand28 19826 391
Current Assets1 815 3801 813 573
Net Assets Liabilities-1 459 323-1 493 260
Other
Administrative Expenses172 84534 936
Creditors3 274 7033 306 833
Current Asset Investments1 787 1821 787 182
Net Current Assets Liabilities-1 459 323-1 493 260
Operating Profit Loss-172 845-34 936
Other Creditors3 274 7033 306 833
Profit Loss On Ordinary Activities After Tax-167 110-34 936
Profit Loss On Ordinary Activities Before Tax-172 845-34 936
Tax Tax Credit On Profit Or Loss On Ordinary Activities5 735 
Total Assets Less Current Liabilities-1 459 323-1 493 260

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 13th, February 2024
Free Download (26 pages)

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