| Company Name | Setonix Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09929102 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2015(8 years, 4 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Simon Robert Millar |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 60 Turenne Close London SW18 1JW |
| Director Name | Mr Jack Bennetts |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2020(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Turenne Close London SW18 1JW |
Location
| Registered Address | 60 Turenne Close London SW18 1JW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 December 2023 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 3 March 2023 | Termination of appointment of Jack Bennetts as a director on 1 March 2023 (1 page) |
| 29 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 10 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 28 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 29 June 2020 | Registered office address changed from 60 Turenne Close 60 Turenne Close London SW18 1JW England to 60 Turenne Close London SW18 1JW on 29 June 2020 (1 page) |
| 29 June 2020 | Appointment of Mr Jack Bennetts as a director on 29 June 2020 (2 pages) |
| 29 June 2020 | Director's details changed for Mr Simon Robert Millar on 29 June 2020 (2 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 June 2020 | Registered office address changed from Flat 6 Watermans Reach Brook Street Oxford OX1 4LQ United Kingdom to 60 Turenne Close 60 Turenne Close London SW18 1JW on 29 June 2020 (1 page) |
| 28 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 24 December 2015 | Incorporation Statement of capital on 2015-12-24
|
| 24 December 2015 | Incorporation Statement of capital on 2015-12-24
|