Setred Limited

Active
Incorporated on 17 Jun 2004

Reg Address: C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU, England

Company Number 05156944
Company Status Active
Incorporation Date 17 Jun 2004
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 29 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Jun 2023
Confirmation Statement Next Due 1 Jul 2024
Average Number of Employees 0

Company Classifications:
26200 - Manufacture of computers and peripheral equipment

Summary The company with name "Setred Limited" is a ltd and located in C/O Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DU. Setred Limited is currently in active status and it was incorporated on 17 Jun 2004 (20 years 3 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-72.98K ^{£-8.51K (-13.2%)} _{change vs prev year}
Equity

£-2.95K ^{£-3.64K (-529.8%)} _{change vs prev year}
Equity (Share Capital)

£825K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.83K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£-2.95K ^{£-3.64K (-529.8%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£62.14K ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Setred Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MACKINNONS SOLICITORS LLP	Corporate Secretary	24 Apr 2020	-	Active
2	Colin Guy	Director	5 Feb 2015	British	Resigned 24 Apr 2020
3	Colin Guy	Secretary	5 Feb 2015	-	Resigned 24 Apr 2020
4	Eigil Samset	Director	31 Jan 2013	Norwegian	Resigned 25 Feb 2015
5	Jon Edward Riekeles	Director	31 Jan 2013	Norwegian	Active
6	Knut Bachke	Director	31 Jan 2013	Norwegian	Resigned 20 Aug 2019
7	Doug Robert Millar Patterson	Secretary	30 Jun 2005	-	Resigned 31 Jan 2013
8	Lars Thomas Kristian Ericson	Director	17 Jun 2004	Swedish	Resigned 31 Jan 2013
9	Christian Nicolai Moller	Director	17 Jun 2004	-	Resigned 31 Jan 2013
10	Doug Robert Millar Patterson	Director	17 Jun 2004	-	Resigned 31 Jan 2013
11	Christian Nicolai Moller	Secretary	17 Jun 2004	-	Resigned 30 Jun 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Jon Edward Riekeles Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	Norwegian	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Setred Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	14 Sep 2023	Download PDF
2	Confirmation Statement - Updates	25 Jul 2023	Download PDF
3	Accounts - Total Exemption Full	21 Jun 2023	Download PDF
4	Confirmation Statement - No Updates	28 Jun 2022	Download PDF
5	Accounts - Total Exemption Full	30 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	17 Jun 2021	Download PDF
7	Gazette - Filings Brought Up To Date	27 May 2021	Download PDF
8	Gazette - Notice Compulsory	20 Apr 2021	Download PDF
9	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2021	Download PDF 1 Pages
10	Officers - Termination Secretary Company With Name Termination Date	21 Jul 2020	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	21 Jul 2020	Download PDF 2 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	21 Jul 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	21 Jul 2020	Download PDF 3 Pages
14	Officers - Appoint Corporate Secretary Company With Name Date	21 Jul 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	21 Jul 2020	Download PDF 1 Pages
16	Address - Change Registered Office Company With Date Old New	21 Jul 2020	Download PDF 1 Pages
17	Accounts - Total Exemption Full	20 Dec 2019	Download PDF 6 Pages
18	Accounts - Change Account Reference Date Company Previous Shortened	30 Sep 2019	Download PDF 3 Pages
19	Confirmation Statement - No Updates	20 Aug 2019	Download PDF 3 Pages
20	Officers - Termination Director Company With Name Termination Date	20 Aug 2019	Download PDF 1 Pages
21	Accounts - Total Exemption Full	14 Aug 2018	Download PDF 6 Pages
22	Confirmation Statement - No Updates	13 Aug 2018	Download PDF 3 Pages
23	Accounts - Total Exemption Full	29 Nov 2017	Download PDF 7 Pages
24	Accounts - Change Account Reference Date Company Previous Shortened	20 Sep 2017	Download PDF 3 Pages
25	Address - Change Registered Office Company With Date Old New	28 Aug 2017	Download PDF 1 Pages
26	Officers - Change Person Director Company With Change Date	24 Aug 2017	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	24 Aug 2017	Download PDF 2 Pages
28	Confirmation Statement - No Updates	14 Aug 2017	Download PDF 3 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	13 Jul 2017	Download PDF 2 Pages
30	Accounts - Total Exemption Full	4 Oct 2016	Download PDF 7 Pages
31	Gazette - Filings Brought Up To Date	17 Sep 2016	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Sep 2016	Download PDF 7 Pages
33	Gazette - Notice Compulsory	13 Sep 2016	Download PDF 1 Pages
34	Gazette - Filings Brought Up To Date	5 Mar 2016	Download PDF 1 Pages
35	Accounts - Total Exemption Full	4 Mar 2016	Download PDF 7 Pages
36	Gazette - Notice Compulsory	5 Jan 2016	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2015	Download PDF 5 Pages
38	Accounts - Total Exemption Full	24 Apr 2015	Download PDF 8 Pages
39	Officers - Termination Director Company With Name Termination Date	25 Feb 2015	Download PDF 1 Pages
40	Officers - Appoint Person Director Company With Name Date	5 Feb 2015	Download PDF 2 Pages
41	Officers - Appoint Person Secretary Company With Name Date	5 Feb 2015	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2014	Download PDF 4 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	2 Jul 2013	Download PDF 4 Pages
44	Accounts - Total Exemption Full	20 May 2013	Download PDF 10 Pages
45	Officers - Appoint Person Director Company With Name	28 Feb 2013	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	28 Feb 2013	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	15 Feb 2013	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	15 Feb 2013	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	15 Feb 2013	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	15 Feb 2013	Download PDF 2 Pages
51	Officers - Termination Secretary Company With Name	15 Feb 2013	Download PDF 1 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2012	Download PDF 4 Pages
53	Accounts - Total Exemption Full	27 Feb 2012	Download PDF 13 Pages
54	Address - Change Registered Office Company With Date Old	21 Feb 2012	Download PDF 1 Pages
55	Capital - Allotment Shares	16 Nov 2011	Download PDF 3 Pages
56	Accounts - Total Exemption Full	6 Sep 2011	Download PDF 12 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2011	Download PDF 4 Pages
58	Capital - Allotment Shares	15 Oct 2010	Download PDF 3 Pages
59	Capital - Allotment Shares	4 Aug 2010	Download PDF 4 Pages
60	Resolution	4 Aug 2010	Download PDF 1 Pages
61	Officers - Change Person Secretary Company With Change Date	17 Jun 2010	Download PDF 1 Pages
62	Officers - Change Person Director Company With Change Date	17 Jun 2010	Download PDF 2 Pages
63	Officers - Change Person Director Company With Change Date	17 Jun 2010	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	17 Jun 2010	Download PDF 2 Pages
65	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2010	Download PDF 5 Pages
66	Accounts - Total Exemption Full	11 Jun 2010	Download PDF 14 Pages
67	Accounts - Total Exemption Full	9 Jul 2009	Download PDF 12 Pages
68	Annual Return - Legacy	24 Jun 2009	Download PDF 4 Pages
69	Accounts - Total Exemption Full	16 Oct 2008	Download PDF 12 Pages
70	Officers - Legacy	20 Jun 2008	Download PDF 1 Pages
71	Annual Return - Legacy	20 Jun 2008	Download PDF 4 Pages
72	Accounts - Total Exemption Full	31 Oct 2007	Download PDF 13 Pages
73	Annual Return - Legacy	11 Jul 2007	Download PDF 3 Pages
74	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
75	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
76	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
77	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
78	Address - Legacy	12 Dec 2006	Download PDF 1 Pages
79	Accounts - Legacy	11 Dec 2006	Download PDF 1 Pages
80	Annual Return - Legacy	12 Jul 2006	Download PDF 3 Pages
81	Address - Legacy	30 Nov 2005	Download PDF 1 Pages
82	Accounts - Dormant	18 Oct 2005	Download PDF 2 Pages
83	Officers - Legacy	12 Sep 2005	Download PDF 1 Pages
84	Officers - Legacy	4 Aug 2005	Download PDF 1 Pages
85	Annual Return - Legacy	6 Jul 2005	Download PDF 3 Pages
86	Officers - Legacy	6 Jul 2005	Download PDF 1 Pages
87	Address - Legacy	30 Jun 2005	Download PDF 1 Pages
88	Officers - Legacy	30 Jun 2005	Download PDF 1 Pages
89	Incorporation - Company	17 Jun 2004	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies