Setlimit Limited in LONDON

Setlimit Limited LONDON

Setlimit started in year 1999 as Private Limited Company with registration number 03691958. The Setlimit company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

Currently there are 2 directors in the the firm, namely Michael J. and Marcus C.. In addition one secretary - Benjamin W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Setlimit Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03691958
Date of Incorporation	Tue, 5th Jan 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (240 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Michael J.

Position: Director

Appointed: 20 March 2015

Benjamin W.

Position: Secretary

Appointed: 07 October 2014

Marcus C.

Position: Director

Appointed: 23 September 2010

Amek Investments Limited

Position: Corporate Director

Appointed: 31 January 2000

Nicholas J.

Position: Director

Appointed: 29 September 2010

Resigned: 20 March 2015

Blue Town Investments Limited

Position: Corporate Director

Appointed: 31 January 2000

Resigned: 20 March 2015

Alane F.

Position: Secretary

Appointed: 21 June 1999

Resigned: 07 October 2014

Marcus C.

Position: Director

Appointed: 30 March 1999

Resigned: 31 January 2000

Alan R.

Position: Secretary

Appointed: 30 March 1999

Resigned: 21 June 1999

Luciene James Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 30 March 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1999

Resigned: 30 March 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Amek Investments Limited from St Johns Wood, England. The abovementioned PSC is classified as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is 12-22 Finchley Road Developments Limited that entered St Johns Wood, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Amek Investments Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	02881098
Notified on	6 April 2016
Nature of control:	25-50% shares

12-22 Finchley Road Developments Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	9401649
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2
Cash Bank In Hand		2	2	2	2
Current Assets			2	2
Debtors	2	2
Other Debtors	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

Other
Balances With Banks					2	2	2	2	2	2
Number Shares Issued Fully Paid					2	2	2	2	2	2
Par Value Share		1	1		1	1	1	1	1	1
Number Shares Allotted	2	2	2	2	2
Value Shares Allotted	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 29th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/09	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 28th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/06 with shareholders record filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 31st, January 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	2004/01/30 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/27 with shareholders record filed on: 27th, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 28th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 28th, August 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/01/21 with shareholders record filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/21 with shareholders record filed on: 21st, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/23 with shareholders record filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 20th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 20th, April 2000	accounts	Free Download (1 page)

Setlimit Limited LONDON

Setlimit Limited Address / Contact

Company Information / Profile

Company staff

Michael J.

Benjamin W.

Marcus C.

Amek Investments Limited

Nicholas J.

Blue Town Investments Limited

Alane F.

Marcus C.

Alan R.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Annual reports financial information

Company filings

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