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SETSUNAEPIC LTD

SETSUNAEPIC LTD

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

    • Overview

    Company NameSETSUNAEPIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13029156
    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 SETSUNAEPIC LTD?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is SETSUNAEPIC LTD located?

    Registered Office Address
    Westlink House Suite 126, Westlink House
    981 Great West Road
    TW8 9DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETSUNAEPIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for SETSUNAEPIC LTD?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for SETSUNAEPIC LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		4 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Registered office address changed from Westlink House 137D 981 Great West Road Brentford TW8 9DN England to Westlink House Suite 126, Westlink House 981 Great West Road London TW8 9DN on May 27, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 18, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Registered office address changed from 137D Circle Cloud Westlink 981 Great West Road London TW8 9DN England to Westlink House 137D 981 Great West Road Brentford TW8 9DN on Jun 28, 2022

    		1 pagesAD01

    Termination of appointment of Ct Secretaries Limited as a secretary on May 01, 2022

    		1 pagesTM02

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 137D Circle Cloud Westlink 981 Great West Road London TW8 9DN on Apr 29, 2022

    		1 pagesAD01

    Director's details changed for Mr Duy Do on Apr 08, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2020

    Statement of capital on Nov 18, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SETSUNAEPIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DO, Duy
    Worfield Street
    SW11 4RB London
    19
    England
    		Director
    Worfield Street
    SW11 4RB London
    19
    England
    		VietnamVietnamese276689570001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    		129797750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SETSUNAEPIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duy Do
    Suite 126, Westlink House
    981 Great West Road
    TW8 9DN London
    Westlink House
    England
    		Nov 18, 2020
    Suite 126, Westlink House
    981 Great West Road
    TW8 9DN London
    Westlink House
    England
    		No
    Nationality: Vietnamese
    Country of Residence: Vietnam
    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