| Company Name | Set Creations Ltd |
|---|---|
| Director | Ajaz Asif Ghafoor |
| Company Status | Active |
| Company Number | 07301040 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 9 months ago) |
| Previous Name | Sat Creations Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Ajaz Asif Ghafoor |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 14 Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Imran Rashid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Youlden Drive Camberley Surrey GU15 1AL |
Contact
| Website | setcreations.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 625180 |
| Telephone region | Lea Valley |
Location
| Registered Address | 14, Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ajaz Asif Ghafoor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,147 |
| Cash | £204 |
| Current Liabilities | £73,947 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 11 October 2023 | Micro company accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 5 October 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 14 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 22 November 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 10 August 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 23 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 2 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 12 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Director's details changed for Ajaz Asif Ghafoor on 12 June 2014 (2 pages) |
| 12 June 2015 | Director's details changed for Ajaz Asif Ghafoor on 12 June 2014 (2 pages) |
| 12 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 23 March 2015 | Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
| 23 March 2015 | Previous accounting period shortened from 31 May 2015 to 28 February 2015 (1 page) |
| 19 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Termination of appointment of Imran Rashid as a secretary on 1 June 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Imran Rashid as a secretary on 1 June 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG United Kingdom to 14, Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH on 23 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Registered office address changed from Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG United Kingdom to 14, Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH on 23 September 2014 (1 page) |
| 23 September 2014 | Termination of appointment of Imran Rashid as a secretary on 1 June 2014 (1 page) |
| 23 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 6 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 October 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG United Kingdom on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 309 Hoe Street Walthamstow London E17 9BG United Kingdom on 11 September 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 February 2012 | Registered office address changed from Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG United Kingdom on 22 February 2012 (1 page) |
| 22 February 2012 | Registered office address changed from Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG United Kingdom on 22 February 2012 (1 page) |
| 10 November 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 10 November 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Appointment of Imran Rashid as a secretary (3 pages) |
| 6 September 2010 | Appointment of Imran Rashid as a secretary (3 pages) |
| 6 September 2010 | Appointment of Ajaz Asif Ghafoor as a director (2 pages) |
| 6 September 2010 | Appointment of Ajaz Asif Ghafoor as a director (2 pages) |
| 6 July 2010 | Change of name notice (2 pages) |
| 6 July 2010 | Company name changed sat creations LTD\certificate issued on 06/07/10
|
| 6 July 2010 | Change of name notice (2 pages) |
| 6 July 2010 | Company name changed sat creations LTD\certificate issued on 06/07/10
|
| 1 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 July 2010 | Incorporation (20 pages) |
| 1 July 2010 | Incorporation (20 pages) |