N SETHIA GROUP LTD
Active - Accounts Filed
General Information
NAME
N SETHIA GROUP LTD
COMPANY NUMBER
01233773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/11/1975
(49years old)
WEBSITE
www.nirmalsethiafoundation.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1976
05/02/2003
N. SETHIA (LONDON) LIMITED
View all previous names
LONDON
EC1M 4AS
Telephone: 02078149014
TPS: No
105 St. John Street
N Sethia House
London
EC1M 4AS
Telephone: 78149014
Credit Risk Overview
Want to learn more about N SETHIA GROUP LTD?
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 |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Amrao Jain (912698527) Appointed |
| 24/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about N SETHIA GROUP LTD?
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 N SETHIA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N SETHIA GROUP LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/1991 - Present (33 years and 10 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 7 Past: 14 |
View Report |
|
06/01/1992 - Present (32 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
07/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
16/01/1991 - 30/11/2010 (19 years and 10 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 27/09/2024 | New Board Member Amrao Jain (912698527) Appointed |
| 24/01/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 21/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 22/06/2018 | Robert Eric Lightfoot (903009852) has left the board |
| 22/06/2018 | New Company Secretary Rekha Ladwa (924761764) Appointed |
| 21/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/02/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
