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THE BUSINESS SETUP LTD

THE BUSINESS SETUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BUSINESS SETUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01343015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BUSINESS SETUP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE BUSINESS SETUP LTD located?

    Registered Office Address
    C/O Sloane & Co, Office 015
    30 Great Guildford Street
    SE1 0HS Borough
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BUSINESS SETUP LTD?

    Previous Company Names
    Company NameFromUntil
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITEDDec 08, 1977Dec 08, 1977

    What are the latest accounts for THE BUSINESS SETUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THE BUSINESS SETUP LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for THE BUSINESS SETUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on Apr 07, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Rishi Kumar Lokye on Mar 01, 2024

    		2 pagesCH01

    Change of details for Mr Rishi Kumar Lokye as a person with significant control on Mar 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Sarah Louise Clare Allen as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Change of details for Mrs Sarah Allen as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Change of details for Mr Mark William Allen as a person with significant control on Oct 21, 2021

    		2 pagesPSC04

    Director's details changed for Mr Mark William Allen on Oct 21, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Cessation of Victoria Santamaria as a person with significant control on Aug 12, 2020

    		1 pagesPSC07

    Director's details changed for Mr Mark William Allen on Aug 07, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Rishi Kumar Lokye on Jun 01, 2018

    		2 pagesCH01

    Change of details for Ms Victoria Santamaria as a person with significant control on Aug 07, 2020

    		2 pagesPSC04

    Change of details for Mr Rishi Kumar Lokye as a person with significant control on Aug 07, 2020

    		2 pagesPSC04

    Change of details for Mr Mark William Allen as a person with significant control on Aug 07, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of THE BUSINESS SETUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTAMARIA, Victoria
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		Secretary
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		176560700001
    ALLEN, Mark William
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		Director
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		EnglandBritish83334750004
    LOKYE, Rishi Kumar
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		Director
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		EnglandBritish176560710006
    FRIED, Annabel Lisbeth
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		Secretary
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		British25447710003
    CERBONE, Amanda Jayne
    12 Townholm Crescent
    Hanwell
    W7 2NA London
    		Director
    12 Townholm Crescent
    Hanwell
    W7 2NA London
    		British40758860001
    DAVIDSON, Janet Louise
    59 Runnymede Crescent
    SW16 5UE London
    		Director
    59 Runnymede Crescent
    SW16 5UE London
    		British35527650001
    FRIED, Annabel Lisbeth
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		Director
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		United KingdomBritish25447710003
    GAMBIE, Veronica Mary
    185 Portnall Road
    Maida Vale
    W2 3BN London
    		Director
    185 Portnall Road
    Maida Vale
    W2 3BN London
    		English29706710001
    KNIGHT, Yvonne Louise
    5 Crofton Close
    Chepsow Road Forest Park
    RG12 3UR Bracknell
    Berkshire
    		Director
    5 Crofton Close
    Chepsow Road Forest Park
    RG12 3UR Bracknell
    Berkshire
    		British39646910002
    SANTAMARIA, Victoria
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		Director
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		EnglandSpanish66033810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BUSINESS SETUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Santamaria
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		Apr 06, 2016
    36-38 Westbourne Grove
    Newton Road
    W2 5SH London
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Louise Clare Allen
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		Apr 06, 2016
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark William Allen
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		Apr 06, 2016
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rishi Kumar Lokye
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		Apr 06, 2016
    30 Great Guildford Street
    SE1 0HS Borough
    C/O Sloane & Co, Office 015
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0