SETCO LIMITED
Active - Accounts Filed
General Information
NAME
SETCO LIMITED
COMPANY NUMBER
08679045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/09/2013
(11 years and 3 months old)
WEBSITE
setcoauto.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/2018
07/06/2018
X CUTS LTD
View all previous names
LONDON
W3 7QS
Telephone: 02074352234
TPS: No
Office 1 And 2
203 205 The Vale
London
W3 7QS
W3 7QS
Credit Risk Overview
Want to learn more about SETCO 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 |
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SETCO 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 SETCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETCO 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 |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/11/2013 - 12/11/2013 (0 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) Born in Sep 1994 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2015 - 05/09/2017 (1 years and 9 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/2017 - 19/03/2018 (6 months) Born in Sep 1994 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Abdi Rashid Ahmed (926026871) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 21/03/2018 | Khaled Wardar (923756547) has left the board |
| 21/03/2018 | New Board Member Robert Davis (924433636) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 16/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Khaled Ward (923756547) Appointed |
| 08/09/2017 | Suzan Alzainab (920312920) has left the board |
| 13/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Suzan Alzainab (920312920) Appointed |
| 03/12/2015 | Mohamed Khaled Ward (918110017) has left the board |
| 04/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Mohamed Khaled Ward (918110017) Appointed |
| 14/11/2013 | Khaled Ward (918270663) has left the board |
| 11/11/2013 | Mohamed Ward (918110017) has left the board |
| 11/11/2013 | New Board Member Khaled Ward (918270663) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | 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
