SETMINDS 1 LIMITED
Active - Accounts Filed
General Information
NAME
SETMINDS 1 LIMITED
COMPANY NUMBER
04740258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/04/2003
(21 years and 8 months old)
WEBSITE
primeukproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL9 5BG
Broad House
1 The Broadway
HATFIELD
AL9 5BG
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 |
|---|---|---|
| SETMINDS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETMINDS 1 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 SETMINDS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETMINDS 1 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 |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 4 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 23 Past: 52 |
View Report |
|
04/03/2020 - Present (4 years and 9 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
22/04/2003 - Present (21 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
22/04/2003 - Present (21 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 23 Past: 43 |
View Report |
|
22/04/2003 - 14/01/2022 (18 years and 8 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 15 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETMINDS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | Ninna Shah (915589081) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 04/09/2020 | Change in Reg. Office |
| 17/06/2020 | Mukesh Zaverchand Shah (903535887) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Pratibha Makwana (911272284) Appointed |
| 29/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Company Secretary Ninna Shah (915589081) Appointed |
| 13/11/2017 | Ninna Shah (908965330) has left the board |
| 06/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Lawrence Stanier Pinkney (902555890) Appointed |
| 19/04/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 24/04/2015 | Change in Reg. Office |
| 20/03/2015 | Change in Reg. Office |
| 26/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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