THESET LTD
Active - Accounts Filed
General Information
NAME
THESET LTD
COMPANY NUMBER
09418410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
http://filtons.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE74 2SA
Telephone: 02030950955
TPS: No
178 Buckingham Avenue
Slough
Berkshire
SL1 4RD
c/o Cooper Parry, Sky View
Argosy Road, East Midlands Airpo
Derby
Derbyshire DE74 2SA
DE74 2SA
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 |
|---|---|---|
| THESET LTD | Active - Accounts Filed | View Report |
| COLEBROOKE ROW N1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THESET 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 THESET LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THESET 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 |
|---|---|---|---|---|
|
05/05/2015 - Present (9 years and 7 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
05/05/2015 - Present (9 years and 7 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
03/02/2015 - Present (9 years and 10 months) Born in Oct 1985 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THESET LTD | Active - Accounts Filed | View Report |
| COLEBROOKE ROW N1 LTD | Non-Trading | View Report |
| FILTONS STRATFORD LTD | Active - Accounts Filed | View Report |
| LIVE WORK STUDY LONDON LTD | Company is dissolved | View Report |
| NATIONWIDE ACCOMMODATION SERVICES LTD | Active - Accounts Filed | View Report |
| NACCS CONSTRUCTION LTD | Company is dissolved | View Report |
| NATIONWIDE CARE AND SUPPORT SERVICES LTD | Company is dissolved | View Report |
| ONE POINT SERVICES LTD | Active - Accounts Filed | View Report |
| ROPE STREET SE16 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/01/2016 | Faizel Iqbal (913467936) has left the board |
| 29/01/2016 | New Annual Return filed |
| 07/05/2015 | New Board Member Waseem Tailor (913362706) Appointed |
| 07/05/2015 | New Board Member Mohsin Kothia (912141927) Appointed |
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