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Setminds Limited OLD HATFIELD

Setminds started in year 2003 as Private Limited Company with registration number 04706314. The Setminds company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Old Hatfield at Broad House Broad House. Postal code: AL9 5BG.

The company has 2 directors, namely Pratibha M., Lawrence P.. Of them, Lawrence P. has been with the company the longest, being appointed on 1 December 2010 and Pratibha M. has been with the company for the least time - from 4 March 2020. At the moment there is one former director listed by the company - Mukesh S., who left the company on 15 June 2020. In addition, the company lists several former secretaries whose names might be found in the box below.

Setminds Limited Address / Contact

Office Address Broad House Broad House
Office Address2 1 The Broadway
Town Old Hatfield
Post code AL9 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04706314
Date of Incorporation Fri, 21st Mar 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Pratibha M.

Position: Director

Appointed: 04 March 2020

Lawrence P.

Position: Director

Appointed: 01 December 2010

Lawrence P.

Position: Secretary

Appointed: 19 March 2009

Resigned: 18 October 2019

Ninna S.

Position: Secretary

Appointed: 03 April 2003

Resigned: 31 March 2008

Mukesh S.

Position: Director

Appointed: 03 April 2003

Resigned: 15 June 2020

Howard T.

Position: Nominee Secretary

Appointed: 21 March 2003

Resigned: 03 April 2003

William T.

Position: Nominee Director

Appointed: 21 March 2003

Resigned: 03 April 2003

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Lawrence P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Anup S. This PSC owns 25-50% shares. Then there is Real Advisory Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Lawrence P.

Notified on 30 September 2023
Nature of control: 25-50% shares

Anup S.

Notified on 30 September 2023
Nature of control: 25-50% shares

Real Advisory Limited

Broad House The Broadway, Hatfield, AL9 5BG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 17 December 2021
Ceased on 30 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Prime Uk Properties Limited

C/O Keelings, Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Not Specified/Other
Place registered England And Wales
Registration number 04979842
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth770 5582 338 0062 528 778       
Balance Sheet
Cash Bank In Hand34 34226 83752 575       
Cash Bank On Hand  52 575116 302153 092193 038216 975198 065323 977361 772
Current Assets93 37773 81887 952215 931277 770287 997386 246458 433579 408593 796
Debtors59 03546 98135 37799 629124 67894 959169 271260 368255 431232 024
Net Assets Liabilities  2 528 7782 624 7582 831 0203 005 3282 865 9301 651 752356 708538 117
Net Assets Liabilities Including Pension Asset Liability770 5582 338 0062 528 778       
Other Debtors  5 6225 62210 6569 996104 06086 78452 22854 822
Tangible Fixed Assets4 000 0005 400 0005 400 000       
Reserves/Capital
Called Up Share Capital10 00010 00010 000       
Profit Loss Account Reserve760 5581 697 9361 888 708       
Shareholder Funds770 5582 338 0062 528 778       
Other
Accounting Period Subsidiary2 0142 0152 016       
Average Number Employees During Period     22222
Bank Borrowings  2 675 5562 624 9612 492 2282 354 0172 208 5892 056 8551 898 1961 732 301
Bank Borrowings Overdrafts  2 476 0772 492 2282 354 0182 208 5882 056 8551 898 1961 732 3001 559 419
Creditors  2 476 0772 492 2282 354 0182 208 5882 056 8551 898 1961 732 3001 559 419
Creditors Due After One Year2 871 1442 678 4462 476 077       
Creditors Due Within One Year451 677457 368483 099       
Fixed Assets4 000 0025 400 0025 400 0025 400 0025 400 0025 400 0025 400 0024 000 0022 450 0022 450 002
Investment Property  5 400 0005 400 0005 400 0005 400 0005 400 0004 000 0002 450 0002 450 000
Investment Property Fair Value Model  5 400 0005 400 0005 400 0005 400 0005 400 0004 000 0002 450 000 
Investments Fixed Assets2222222222
Investments In Group Undertakings  22222222
Net Assets Liabilities Subsidiaries  -1-1-1-1-1   
Net Current Assets Liabilities-358 300-383 550-395 147-283 016-214 964-186 086-477 217-450 054-360 994-352 466
Number Shares Allotted 10 00010 000       
Number Shares Issued Fully Paid   10 00010 00010 00010 000   
Other Creditors  172 246277 448213 758208 296144 804162 715145 976162 102
Other Taxation Social Security Payable  60 55435 06948 36656 756 43 58859 80442 553
Par Value Share 111111   
Percentage Class Share Held In Subsidiary   100100100100   
Percentage Subsidiary Held By Direct Holdings 100100       
Revaluation Reserve 630 070630 070       
Secured Debts3 054 2682 868 9002 675 556       
Share Capital Allotted Called Up Paid10 00010 00010 000       
Tangible Fixed Assets Cost Or Valuation4 769 9305 400 000        
Tangible Fixed Assets Depreciation769 930         
Tangible Fixed Assets Increase Decrease From Revaluations 630 070        
Tangible Fixed Assets Reversal Past Impairments 769 930        
Total Assets Less Current Liabilities3 641 7025 016 4525 004 8555 116 9865 185 0385 213 9164 922 7853 549 9482 089 0082 097 536
Trade Creditors Trade Payables  50 82053 69892 40063 602566 925543 525568 726568 725
Trade Debtors Trade Receivables  29 75594 007114 02284 96365 211173 584203 203177 202

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Sub-division of shares on 2023-09-27
filed on: 6th, November 2023 		Free Download (4 pages)

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