SETCODE LIMITED
Active - Accounts Filed
General Information
NAME
SETCODE LIMITED
COMPANY NUMBER
01828058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
27/06/1984
(40 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL1 3TF
4 Victoria Square
Victoria Street
St. Albans
Hertfordshire
AL1 3TF
Totara Park House
34/36 Grays Inn Road
London
WC1X 8HR
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 |
|---|---|---|
| SETCODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETCODE LIMITED?
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 SETCODE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETCODE LIMITED?
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 |
|---|---|---|---|---|
|
07/11/2022 - Present (2years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/1991 - Present (33years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 306 |
View Report |
|
17/11/1991 - Present (33years) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
08/09/1998 - 02/10/2017 (19years) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
30/08/2001 - Present (23 years and 2 months) Born in Nov 1954 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETCODE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 26/09/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 26/12/2022 | Miguel Ataulfo Sanchiz Lopez (906089669) has left the board |
| 26/12/2022 | Roberto Rodriguez Bernal (909746655) has left the board |
| 23/12/2022 | New Board Member Simon Bedat (930354723) Appointed |
| 27/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 19/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/10/2017 | Roberto Rodriguez Bernal (923894933) has left the board |
| 23/10/2017 | New Board Member Roberto Rodriguez Bernal (909746655) Appointed |
| 16/10/2017 | Javier Adan Rivera Fernandez (904868020) has left the board |
| 16/10/2017 | New Board Member Roberto Rodriguez Bernal (923894933) Appointed |
| 03/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 13/07/2016 | New Annual Return filed |
| 15/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
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