SETHIA LONDON LIMITED
Active - Accounts Filed
General Information
NAME
SETHIA LONDON LIMITED
COMPANY NUMBER
00884903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/08/1966
(58 years and 4 months old)
WEBSITE
www.nirmalsethiafoundation.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4AS
Telephone: 02078149014
TPS: No
105 St. John Street
N Sethia House
London
EC1M 4AS
Telephone: 78149014
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N SETHIA GROUP LTD | Active - Accounts Filed | View Report |
| SETHIA LONDON LIMITED | Active - Accounts Filed | View Report |
| INTRACS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETHIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETHIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETHIA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/1992 - Present (32 years and 10 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
16/11/2001 - Present (23years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 17/05/2021 - Present (3 years and 6 months) Secretary: 04/01/2005 - Present (19 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director&Secretary |
Current: 10 Past: 10 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N SETHIA GROUP LTD | Active - Accounts Filed | View Report |
| ANAMIKA CORPORATION LIMITED | Active - Accounts Filed | View Report |
| N. SETHIA HOLDINGS LIMITED | Non-Trading | View Report |
| SETHIA LONDON LIMITED | Active - Accounts Filed | View Report |
| INTRACS LIMITED | Active - Accounts Filed | View Report |
| NEWBY TEAS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Amrao Jain (912698527) Appointed |
| 16/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 31/08/2020 | Amrao Jain (912698527) has left the board |
| 31/08/2020 | New Company Secretary Amrao Jain (927356961) Appointed |
| 21/01/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Aneta Aslakhanova (925667081) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | Jean-Pierre Stanley Booth (900296305) has left the board |
| 01/12/2018 | New Accounts filed |
| 19/11/2018 | New Board Member Amrao Jain (912698527) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 03/02/2015 | Amrao Jain (912698527) has left the board |
| 13/05/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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