SETAI LTD
Active - Accounts Filed
General Information
NAME
SETAI LTD
COMPANY NUMBER
09410509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
28/01/2015
(9 years and 11 months old)
WEBSITE
https://www.thesetaihotel.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
28/01/2015
23/04/2018
SIKULO LIMITED
ESSEX
CM13 1AB
Telephone: 02085790615
TPS: No
115 Northfield Avenue
London
W13 9QR
Telephone: 85790615
Create Business Hub, Ground Floo
5 Rayleigh Road
Brentwood
Essex CM13 1AB
CM13 1AB
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 |
|---|---|
| 28/02/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETAI 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 SETAI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETAI 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
28/01/2015 - 21/03/2018 (3 years and 1 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/03/2018 - Present (6 years and 9 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 28/02/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 14/05/2021 | Change in Reg. Office |
| 13/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 02/02/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Hashmukh Harilal Shah (905631394) has left the board |
| 14/02/2019 | New Board Member Monica Dina Costa (905767314) Appointed |
| 03/11/2018 | New Accounts filed |
| 02/05/2018 | New Accounts filed |
| 23/03/2018 | Francesco Annaloro (918874230) has left the board |
| 23/03/2018 | New Board Member Hashmukh Harilal Shah (905631394) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/02/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/09/2015 | Change in Reg. Office |
| 08/04/2015 | Change in Reg. Office |
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