Set Pro Automation started in year 2014 as Private Limited Company with registration number 08841125. The Set Pro Automation company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chippenham at 48 The Causeway. Postal code: SN15 3DD.
The company has 2 directors, namely Liliana L., Filipe M.. Of them, Liliana L., Filipe M. have been with the company the longest, being appointed on 10 January 2014. As of 15 May 2024, there was 1 ex director - Nuno L.. There were no ex secretaries.
| Office Address | 48 The Causeway |
| Town | Chippenham |
| Post code | SN15 3DD |
| Country of origin | United Kingdom |
| Registration Number | 08841125 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 10 January 2014
Position: Director
Appointed: 10 January 2014
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Liliana L. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Filipe M. This PSC owns 25-50% shares. Then there is Nuno L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Liliana L.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% shares |
Filipe M.
| Notified on | 10 January 2017 |
| Nature of control: |
25-50% shares |
Nuno L.
| Notified on | 10 January 2017 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-01-31 |
| Net Worth | 2 551 |
| Balance Sheet | |
| Cash Bank In Hand | 179 072 |
| Current Assets | 236 807 |
| Debtors | 57 735 |
| Tangible Fixed Assets | 3 866 |
| Reserves/Capital | |
| Called Up Share Capital | 3 |
| Profit Loss Account Reserve | 2 548 |
| Shareholder Funds | 2 551 |
| Other | |
| Administrative Expenses | 63 000 |
| Cost Sales | 5 321 |
| Creditors Due Within One Year | 238 122 |
| Debtors Due Within One Year | 57 735 |
| Depreciation Tangible Fixed Assets Expense | 1 288 |
| Gross Profit Loss | 247 659 |
| Interest Payable Similar Charges | 3 |
| Net Current Assets Liabilities | -1 315 |
| Number Shares Allotted | 3 |
| Operating Profit Loss | 184 659 |
| Other Creditors Due Within One Year | 171 088 |
| Par Value Share | 1 |
| Profit Loss For Period | 148 498 |
| Profit Loss On Ordinary Activities Before Tax | 184 656 |
| Share Capital Allotted Called Up Paid | 3 |
| Tangible Fixed Assets Additions | 5 154 |
| Tangible Fixed Assets Cost Or Valuation | 5 154 |
| Tangible Fixed Assets Depreciation | 1 288 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 288 |
| Taxation Social Security Due Within One Year | 67 034 |
| Tax On Profit Or Loss On Ordinary Activities | 36 158 |
| Total Assets Less Current Liabilities | 2 551 |
| Total Dividend Payment | 145 950 |
| Turnover Gross Operating Revenue | 252 980 |
| U K Current Corporation Tax | 36 158 |
| Director Remuneration Benefits Excluding Payments To Third Parties | 24 990 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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