Sethi Group Limited

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Sethi Group Limited

11746162Private Limited With Share Capital

1 Tirionfa, Rhuddlan, Rhyl, LL186LT
Incorporated

02/01/2019

Company Age

7 years

Directors

3

Employees

3

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sethi Group Limited (11746162) is a private limited with share capital incorporated on 02/01/2019 (7 years old) and registered in rhyl, LL186LT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/01/2019
LL186LT
3 employees

Financial Overview

Total Assets

£472.7K

Liabilities

£384.7K

Net Assets

£88.0K

Cash

£0

Key Metrics

3

Employees

3

Directors

6

Shareholders

Board of Directors

3

Filed Documents

25
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Resolution
Category:Resolution
Date:12-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2020
Incorporation Company
Category:Incorporation
Date:02-01-2019

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2026
Filing Date22/10/2025
Latest Accounts31/01/2025

Trading Addresses

1 Tirionfa, Rhuddlan, Rhyl, LL186LTRegistered

Related Companies

2

Contact

1 Tirionfa, Rhuddlan, Rhyl, LL186LT