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SETRED LIMITED

SETRED LIMITED

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

    • Overview

    Company NameSETRED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05156944
    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 SETRED LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SETRED LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Llp Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETRED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SETRED LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for SETRED LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021

    		1 pagesCH04

    Director's details changed for Mr Jon Edward Riekeles on Jul 21, 2020

    		2 pagesCH01

    Change of details for Mr Jon Edward Riekeles as a person with significant control on Jul 21, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Appointment of Mackinnons Solicitors Llp as a secretary on Apr 24, 2020

    		2 pagesAP04

    Termination of appointment of Colin Guy as a director on Apr 24, 2020

    		1 pagesTM01

    Termination of appointment of Colin Guy as a secretary on Apr 24, 2020

    		1 pagesTM02

    Registered office address changed from 107-111 107-111 Fleet Street London EC4A 2AD England to C/O Johnston Carmichael Llp Birchin Court 20 Birchin Lane London EC3V 9DU on Jul 21, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		3 pagesAA01

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Knut Bachke as a director on Aug 20, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SETRED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS LLP
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306789
    		263403620001
    RIEKELES, Jon Edward
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		NorwayNorwegianBusinessman176233290001
    GUY, Colin
    41 Regent Quay
    AB11 5BE Aberdeen
    First Floor
    Scotland
    		Secretary
    41 Regent Quay
    AB11 5BE Aberdeen
    First Floor
    Scotland
    		194754910001
    MOLLER, Christian Nicolai
    St. Catharine's College
    CB2 1RL Cambridge
    		Secretary
    St. Catharine's College
    CB2 1RL Cambridge
    		Norwegian98414240001
    PATTERSON, Doug Robert Millar
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		Secretary
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		BritishDirector98414250005
    BACHKE, Knut
    First Floor
    41 Regent Quay
    AB11 5BE Aberdeen
    First Floor
    Scotland
    		Director
    First Floor
    41 Regent Quay
    AB11 5BE Aberdeen
    First Floor
    Scotland
    		NorwayNorwegianChairman176230550001
    ERICSON, Lars Thomas Kristian
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		Director
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		SwedenSwedishDirector98414230003
    GUY, Colin
    41 Regent Quay
    AB11 5BE Aberdeen
    First Floor
    United Kingdom
    		Director
    41 Regent Quay
    AB11 5BE Aberdeen
    First Floor
    United Kingdom
    		ScotlandBritishChartered Engineer24804100001
    MOLLER, Christian Nicolai
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		Director
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		NorwayNorwegianDirector98414240004
    PATTERSON, Doug Robert Millar
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		Director
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		EnglandBritishDirector98414250005
    SAMSET, Eigil
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		Director
    Bannister Green
    Felsted
    CM6 3NL Dunmow
    The Chimes
    Essex
    United Kingdom
    		NorwayNorwegianManager175881660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SETRED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jon Edward Riekeles
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		Apr 06, 2016
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael Llp
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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