SETMINDS 1 LIMITED - OLD HATFIELD


Company Profile Company Filings

Overview

SETMINDS 1 LIMITED is a Private Limited Company from OLD HATFIELD UNITED KINGDOM and has the status: Active.
SETMINDS 1 LIMITED was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740258. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SETMINDS 1 LIMITED - OLD HATFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE STANIER PINKNEY Mar 1957 British Director 2016-08-01 CURRENT
PRATIBHA MAKWANA Dec 1964 British Director 2020-03-04 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-04-22 UNTIL 2003-04-22 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-04-22 UNTIL 2003-04-22 RESIGNED
MR MUKESH ZAVERCHAND SHAH Feb 1960 British Director 2003-04-22 UNTIL 2020-06-15 RESIGNED
MRS NINNA SHAH Aug 1964 British Secretary 2003-04-22 UNTIL 2022-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Setminds Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARICHE INVESTMENTS LIMITED CARMARTHENSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APEX COATING SERVICES LIMITED DARTFORD UNITED KINGDOM Active MICRO ENTITY 43330 - Floor and wall covering
CITY & LONDON INVESTMENT MANAGEMENT LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TRIO ESTATES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SETMINDS LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SETMINDS 2 LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
PRIME UK PROPERTIES LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACROBELT LIMITED OLD HATFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
STILLMEN LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TRIO ESTATES (HERTFORDSHIRE) LIMITED OLD HATFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
STRATEGIC UK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CVS FINANCE LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CVS ASSET MANAGEMENT LTD OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
HALAMAR (BIRCHLANDS) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MARKET TAVERN STROUD LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERRYPINK LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HILLPLATT LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FRESHFORD MILL MANAGEMENT COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
BUCKLERSBURY LIMITED OLD HATFIELD UNITED KINGDOM Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Setminds 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £1 equity
Setminds 1 Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £1 equity
Setminds 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-03-2021 £1 equity
Setminds 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £1 equity
Setminds 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £1 equity
Setminds 1 Limited - Accounts to registrar (filleted) - small 18.2 2018-12-28 31-03-2018 £1 equity
Setminds 1 Limited - Accounts to registrar - small 17.1.1 2017-06-02 31-03-2017 £1 Cash £1 equity
Setminds 1 Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PRIME UK PROPERTIES LIMITED OLD HATFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRODUCT FINISHING LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
PEMBERLEY LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PEGASUS GLAZING AND WINDOW FIXING LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 43342 - Glazing
PETER REEVE ESS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POWERSALT LIMITED OLD HATFIELD Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
PENYGROES HOLDINGS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
PRISM CONSTRUCTING LIMITED OLD HATFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CAIRNS HOLDINGS LIMITED OLD HATFIELD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.