Setter Investments Ltd is a private limited company located at 53A Palace Court, London W2 4JB. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-08-14, this 6-year-old company is run by 1 director.
Director Jamie S., appointed on 14 August 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-08-13 and the date for the subsequent filing is 2024-08-27. Moreover, the statutory accounts were filed on 30 August 2022 and the next filing should be sent on 30 May 2024.
| Office Address | 53a Palace Court |
| Town | London |
| Post code | W2 4JB |
| Country of origin | United Kingdom |
| Registration Number | 10915099 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th August |
| Company age | 7 years old |
| Account next due date | Thu, 30th May 2024 (34 days left) |
| Account last made up date | Tue, 30th Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 August 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Jamie S. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Black Setter Properties Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Samantha H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie S.
| Notified on | 14 August 2017 |
| Nature of control: |
significiant influence or control |
Black Setter Properties Ltd
53a Palace Court, London, W2 4JB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11701248 |
| Notified on | 31 July 2021 |
| Nature of control: |
75,01-100% shares |
Samantha H.
| Notified on | 14 August 2017 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-30 | 2022-08-30 |
| Balance Sheet | |||||
| Current Assets | 120 000 | 182 517 | 4 | ||
| Net Assets Liabilities | 4 | 946 | 24 083 | 4 | 4 |
| Other | |||||
| Average Number Employees During Period | 2 | 1 | 1 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 |
| Creditors | 120 000 | 160 083 | 158 438 | ||
| Fixed Assets | 120 000 | 159 133 | |||
| Net Current Assets Liabilities | 120 000 | 160 083 | 24 079 | 4 | |
| Number Shares Allotted | 4 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 120 004 | 946 | 24 083 | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th August 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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