Company NameSet Services Limited
DirectorVitalijus Sedinkinas
Company StatusActive
Company Number06380966
CategoryPrivate Limited Company
Incorporation Date25 September 2007(16 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Vitalijus Sedinkinas
Date of BirthAugust 1973 (Born 50 years ago)
NationalityLithuanian
StatusCurrent
Appointed25 September 2007(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address67 Cecil Avenue
Enfield
Middlesex
EN1 1PS
Secretary NameThird Party Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2007(same day as company formation)
Correspondence Address2nd Floor
43 Broomfield Road
Chelmsford
Essex
CM1 1SY

Location

Registered Address67 Cecil Avenue
Enfield
Middlesex
EN1 1PS
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardSouthbury
Built Up AreaGreater London

Shareholders

1 at £1Vitalijus Sedinkinas
100.00%
Ordinary

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return3 October 2023 (6 months, 3 weeks ago)
Next Return Due17 October 2024 (5 months, 3 weeks from now)

Filing History

19 December 2023Total exemption full accounts made up to 5 April 2023 (6 pages)
12 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
3 January 2023Total exemption full accounts made up to 5 April 2022 (6 pages)
24 October 2022Confirmation statement made on 3 October 2022 with no updates (3 pages)
12 November 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
11 October 2021Total exemption full accounts made up to 5 April 2021 (6 pages)
4 December 2020Total exemption full accounts made up to 5 April 2020 (6 pages)
4 December 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 5 April 2019 (6 pages)
9 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
5 January 2019Total exemption full accounts made up to 5 April 2018 (6 pages)
4 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
30 September 2018Total exemption full accounts made up to 5 April 2017 (6 pages)
30 June 2018Current accounting period shortened from 30 September 2017 to 5 April 2017 (1 page)
18 December 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
2 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 November 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 December 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
9 December 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
17 April 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
17 April 2015Accounts for a dormant company made up to 30 September 2014 (7 pages)
26 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(3 pages)
26 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(3 pages)
26 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(3 pages)
16 December 2013Total exemption full accounts made up to 30 September 2013 (12 pages)
16 December 2013Total exemption full accounts made up to 30 September 2013 (12 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
30 April 2013Amended accounts made up to 30 September 2012 (4 pages)
30 April 2013Amended accounts made up to 30 September 2012 (4 pages)
8 April 2013Total exemption full accounts made up to 30 September 2012 (4 pages)
8 April 2013Total exemption full accounts made up to 30 September 2012 (4 pages)
2 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
2 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
20 December 2011Total exemption full accounts made up to 30 September 2011 (4 pages)
20 December 2011Total exemption full accounts made up to 30 September 2011 (4 pages)
5 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
5 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
8 April 2011Total exemption full accounts made up to 30 September 2010 (4 pages)
8 April 2011Total exemption full accounts made up to 30 September 2010 (4 pages)
20 October 2010Director's details changed for Vitalijus Sedinkinas on 24 September 2010 (2 pages)
20 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
20 October 2010Director's details changed for Vitalijus Sedinkinas on 24 September 2010 (2 pages)
20 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
20 April 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
20 April 2010Total exemption full accounts made up to 30 September 2009 (4 pages)
24 September 2009Appointment terminated secretary third party company secretaries LIMITED (1 page)
24 September 2009Appointment terminated secretary third party company secretaries LIMITED (1 page)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
9 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 October 2008Return made up to 25/09/08; full list of members (3 pages)
20 October 2008Return made up to 25/09/08; full list of members (3 pages)
25 September 2007Incorporation (14 pages)
25 September 2007Incorporation (14 pages)