SETHI & CO LIMITED
Active - Accounts Filed
General Information
NAME
SETHI & CO LIMITED
COMPANY NUMBER
07167586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
24/02/2010
(14 years and 10 months old)
WEBSITE
www.sethilaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM8 2FY
Telephone: 01932772121
TPS: No
18 Fellowship Close
Dagenham
Essex
RM8 2FY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETHI & CO 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 SETHI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETHI & CO 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 |
|---|---|---|---|---|
|
20/03/2017 - Present (7 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2010 - 01/03/2012 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/2010 - 20/03/2017 (7years) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | Beenish Ali (914920991) has left the board |
| 22/03/2017 | New Board Member Nauman Ali (922726066) Appointed |
| 20/03/2017 | Change in Reg. Office |
| 01/12/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/12/2012 | New Accounts filed |
| 05/12/2012 | Change in Reg. Office |
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