SETFORM LIMITED
Overview
| Company Name | SETFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01636039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETFORM LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is SETFORM LIMITED located?
| Registered Office Address | Haslers Old Station Road IG10 4PL Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETFORM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SETFORM LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for SETFORM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mrs Rosemary Ramsdale as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Mark Washington as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 28, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Termination of appointment of Christine Flaxman as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Eileen Josephine Washington as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Cessation of David Mark Washington as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Cessation of Eileen Josephine Washington as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Notification of Stag Publications Holdings Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||
Appointment of Mr William Jeremy Ramsdale as a director on May 31, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 28, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SETFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMSDALE, Rosemary | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House United Kingdom | England | British | 170233270001 | |||||
| RAMSDALE, William Jeremy | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House England | England | British | 28353720002 | |||||
| WASHINGTON, Eileen Josephine | Secretary | 14 Moreton Avenue AL5 2ET Harpenden Hertfordshire | British | 12086770002 | ||||||
| BEER, Nicholas Darryl | Director | Flat 6 46/47 Great Sutton Street EC1V 0DE London | British | 53926230001 | ||||||
| BISHOP, Michael Russell | Director | Fosten Green TN27 8ER Biddenden Kingsmead Cranbrook Road Kent | British | 73796160002 | ||||||
| BURGE, Matthew William | Director | 2/8 Crossfield Road NW3 4NS London | British | 63456570001 | ||||||
| FLAXMAN, Christine | Director | 21 Ashfield House Highbury New Park N5 2NU London | British | 65045710001 | ||||||
| WASHINGTON, David Mark | Director | 14 Moreton Avenue AL5 2ET Harpenden Hertfordshire | United Kingdom | British | 12086780002 |
Who are the persons with significant control of SETFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stag Publications Holdings Limited | May 31, 2022 | Fiddlebridge Lane AL10 0SP Hatfield Bridge House, 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David Mark Washington | Apr 06, 2016 | Moreton Avenue AL5 2ET Harpenden 14 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Eileen Josephine Washington | Apr 06, 2016 | Moreton Avenue AL5 2ET Harpenden 14 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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