SETAI LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
SETAI LTD is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
SETAI LTD was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/01/2024.
SETAI LTD was incorporated 9 years ago on 28/01/2015 and has the registered number: 09410509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/01/2024.
SETAI LTD - BRENTWOOD
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 1 | 31/01/2022 | 25/01/2024 |
Registered Office
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
BRENTWOOD
ESSEX
CM13 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIKULO LIMITED (until 23/04/2018)
SIKULO LIMITED (until 23/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MONICA COSTA | May 1970 | British | Director | 2019-02-11 | CURRENT |
| MR HASHMUKH HARILAL SHAH | Nov 1954 | British | Director | 2018-03-21 UNTIL 2019-02-11 | RESIGNED |
| MR FRANCESCO ANNALORO | May 1990 | Italian | Director | 2015-01-28 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francesco Annaloro | 2016-06-30 | 5/1990 | Brentwood Essex | Significant influence or control |
| Mr Danilo Moscarello | 2016-06-30 | 12/1976 | Brentwood Essex | Significant influence or control |
| Mr Sergio Moscarello | 2016-06-30 | 1/1981 | Brentwood Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Setai Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-24 | 31-01-2023 | £432 Cash £-55,962 equity |
| Setai Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-03 | 31-01-2022 | £2 Cash £-71,992 equity |
| Micro-entity Accounts - SETAI LTD | 2022-04-27 | 25-01-2021 | £86,129 equity |
| Micro-entity Accounts - SETAI LTD | 2021-01-28 | 27-01-2020 | £31,303 equity |
| Micro-entity Accounts - SETAI LTD | 2020-04-07 | 28-01-2019 | £39,784 equity |