Sethi Investments Limited

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sethi investments limited
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Sethi Investments Limited

04577056•Private Limited With Share Capital

260 Thorpe Road, Peterborough, Cambridgeshire, PE36LP
Website

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Incorporated

30/10/2002

Company Age

23 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sethi Investments Limited (04577056) is a private limited with share capital incorporated on 30/10/2002 (23 years old) and registered in cambridgeshire, PE36LP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/10/2002
PE36LP
3 employees

Financial Overview

Total Assets

£5.67M

Liabilities

£1.28M

Net Assets

£4.39M

Est. Turnover

£269.3K

AI Estimated
Unreported
Cash

£17.8K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
mohammed sohail sethi
director
A
asifa noreen sethi
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:13-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:09-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Mortgage
Date:11-10-2007
Legacy
Category:Mortgage
Date:11-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:22-06-2006
Memorandum Articles
Category:Incorporation
Date:31-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Capital
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Address
Date:14-12-2004
Legacy
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Mortgage
Date:25-06-2004
Legacy
Category:Mortgage
Date:26-05-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Address
Date:04-08-2003
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Legacy
Category:Officers
Date:06-11-2002
Incorporation Company
Category:Incorporation
Date:30-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

260 Thorpe Road, Peterborough, PE36LPRegistered

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Contact

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260 Thorpe Road, Peterborough, Cambridgeshire, PE36LP