Setminds Limited

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Micro

Setminds Limited

04706314Private Limited With Share Capital

Broad House Broad House, 1 The Broadway, Old Hatfield, AL95BG
Incorporated

21/03/2003

Company Age

23 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Setminds Limited (04706314) is a private limited with share capital incorporated on 21/03/2003 (23 years old) and registered in old hatfield, AL95BG. 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 21/03/2003
AL95BG

Financial Overview

Total Assets

£3.01M

Liabilities

£2.01M

Net Assets

£1.00M

Est. Turnover

£957.3K

AI Estimated
Unreported
Cash

£241.8K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2009
Miscellaneous
Category:Miscellaneous
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:30-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Capital
Date:31-07-2003
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Officers
Date:15-04-2003
Legacy
Category:Address
Date:15-04-2003
Incorporation Company
Category:Incorporation
Date:21-03-2003

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

Broad House, 1 The Broadway, Hatfield, AL95BGRegistered

Contact

primeukproperty.co.uk
Broad House Broad House, 1 The Broadway, Old Hatfield, AL95BG