Setred Limited in 20 Birchin Lane LONDON

Setred Limited LONDON

Setred started in year 2004 as Private Limited Company with registration number 05156944. The Setred company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Johnston Carmichael Llp Birchin Court. Postal code: EC3V 9DU.

The company has one director. Jon R., appointed on 31 January 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Setred Limited Address / Contact

Office Address	C/o Johnston Carmichael Llp Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05156944
Date of Incorporation	Thu, 17th Jun 2004
Industry	Manufacture of computers and peripheral equipment
End of financial Year	29th December
Company age	20 years old
Account next due date	Sun, 29th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 24 April 2020

Jon R.

Position: Director

Appointed: 31 January 2013

Colin G.

Position: Director

Appointed: 05 February 2015

Resigned: 24 April 2020

Colin G.

Position: Secretary

Appointed: 05 February 2015

Resigned: 24 April 2020

Eigil S.

Position: Director

Appointed: 31 January 2013

Resigned: 25 February 2015

Knut B.

Position: Director

Appointed: 31 January 2013

Resigned: 20 August 2019

Doug P.

Position: Secretary

Appointed: 30 June 2005

Resigned: 31 January 2013

Christian M.

Position: Director

Appointed: 17 June 2004

Resigned: 31 January 2013

Lars E.

Position: Director

Appointed: 17 June 2004

Resigned: 31 January 2013

Doug P.

Position: Director

Appointed: 17 June 2004

Resigned: 31 January 2013

Christian M.

Position: Secretary

Appointed: 17 June 2004

Resigned: 30 June 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Jon R. The abovementioned PSC and has 75,01-100% shares.

Jon R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	62 125	62 125	62 125	62 142	62 142
Current Assets	71 439	62 128
Debtors	9 314	3	3	1 306	1 306
Net Assets Liabilities		4 944	2 566	687	-2 953
Other Debtors	9 314	3

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 400	3 400	3 400	3 400	3 400
Amounts Owed To Group Undertakings	59 431	55 884
Amounts Owed To Group Undertakings Participating Interests		55 884	56 921	61 046	59 819
Creditors	62 131	57 184	59 561	62 761	66 401
Net Current Assets Liabilities	9 308	4 944
Nominal Value Allotted Share Capital		825 003	825 003	825 003	825 003
Number Shares Issued Fully Paid			825 003	825 003	825 003
Other Creditors	2 700	1 300	2 640	1 715	4 756
Par Value Share			1	1	1
Property Plant Equipment Gross Cost	3 400	3 400	3 400	3 400	3 400
Trade Creditors Trade Payables					1 826
Useful Life Property Plant Equipment Years			3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AD01	New registered office address C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on 2020-07-21. Company's previous address: 107-111 107-111 Fleet Street London EC4A 2AD England. filed on: 21st, July 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2018-12-30 to 2018-12-29 filed on: 30th, September 2019	accounts	Free Download
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, November 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AD01	New registered office address 107-111 107-111 Fleet Street London EC4A 2AD. Change occurred on 2017-08-28. Company's previous address: The Chimes Bannister Green Felsted Dunmow Essex CM6 3NL. filed on: 28th, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-17 filed on: 16th, September 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 4th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-17 filed on: 4th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-04: 825003.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-17 filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-28: 825003.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-17 filed on: 2nd, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-02: 825,003 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-17 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, February 2012	accounts	Free Download (13 pages)
AD01	Registered office address changed from 1 Northgate End Bishop's Stortford Hertfordshire CM23 2ET on 2012-02-21 filed on: 21st, February 2012	address	Free Download (1 page)
SH01	Statement of Capital on 2011-10-17: 825003.00 GBP filed on: 16th, November 2011	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 6th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-17 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-21: 570003.00 GBP filed on: 15th, October 2010	capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-06-30: 571.00 GBP filed on: 4th, August 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, August 2010	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-17 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 11th, June 2010	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 9th, July 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-06-20 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-11 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (3 pages)
287	Registered office changed on 12/12/06 from: crescent house, crescent road worthing west sussex BN11 1RN filed on: 12th, December 2006	address	Free Download (1 page)
287	Registered office changed on 12/12/06 from: crescent house, crescent road worthing west sussex BN11 1RN filed on: 12th, December 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 11th, December 2006	accounts	Free Download (1 page)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
287	Registered office changed on 30/11/05 from: flat 4 the eights marina mariners way cambridge CB4 1ZA filed on: 30th, November 2005	address	Free Download (1 page)
287	Registered office changed on 30/11/05 from: flat 4 the eights marina mariners way cambridge CB4 1ZA filed on: 30th, November 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 18th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 18th, October 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-07-06 - Annual return with full member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
287	Registered office changed on 30/06/05 from: christian moller st catherines college trumpington street, cambridge cambridgeshire CB2 1RL filed on: 30th, June 2005	address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: christian moller st catherines college trumpington street, cambridge cambridgeshire CB2 1RL filed on: 30th, June 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 17th, June 2004	incorporation	Free Download (12 pages)

Setred Limited LONDON

Setred Limited Address / Contact

Company Information / Profile

Company staff

Mackinnons Solicitors Llp

Jon R.

Colin G.

Colin G.

Eigil S.

Knut B.

Doug P.

Christian M.

Lars E.

Doug P.

Christian M.

People with significant control

Annual reports financial information

Company filings

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