Company NameSet Tradings Limited
DirectorsRoland Antony Fischer-Vousden and Oliver Ashley Tobin
Company StatusLiquidation
Company Number10636288
CategoryPrivate Limited Company
Incorporation Date23 February 2017(7 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Roland Antony Fischer-Vousden
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(6 days after company formation)
Appointment Duration7 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressZeal House, Suite 14 8 Deer Park Road
London
SW19 3GY
Director NameMr Oliver Ashley Tobin
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(6 days after company formation)
Appointment Duration7 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressZeal House, Suite 14 8 Deer Park Road
London
SW19 3GY
Director NameMr Joshua David Harrison Field
Date of BirthDecember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2017(same day as company formation)
RoleCharity Manager
Country of ResidenceUnited Kingdom
Correspondence Address76 - 89 Alscot Road
London
SE1 3AW

Location

Registered Address5 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2022 (2 years, 1 month ago)
Next Accounts Due26 November 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End26 February

Returns

Latest Return7 August 2022 (1 year, 8 months ago)
Next Return Due21 August 2023 (overdue)

Filing History

3 December 2020Registered office address changed from 76 - 89 Alscot Road London SE1 3AW United Kingdom to 52-54 New Cross Road London SE14 5BD on 3 December 2020 (1 page)
30 October 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
28 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
22 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 28 February 2018 (2 pages)
7 August 2018Confirmation statement made on 7 August 2018 with updates (4 pages)
3 August 2018Termination of appointment of Joshua David Harrison Field as a director on 1 August 2018 (1 page)
3 August 2018Cessation of Joshua David Harrison Field as a person with significant control on 1 August 2018 (1 page)
27 March 2018Confirmation statement made on 22 February 2018 with updates (5 pages)
30 January 2018Notification of Oliver Ashley Tobin as a person with significant control on 23 February 2017 (2 pages)
30 January 2018Statement of capital following an allotment of shares on 28 February 2017
  • GBP 10
(3 pages)
30 January 2018Notification of Roland Fischer Vousden as a person with significant control on 23 February 2017 (2 pages)
2 March 2017Appointment of Mr Oliver Ashley Tobin as a director on 1 March 2017 (2 pages)
2 March 2017Appointment of Mr Oliver Ashley Tobin as a director on 1 March 2017 (2 pages)
1 March 2017Appointment of Mr Roland Antony Fischer-Vousden as a director on 1 March 2017 (2 pages)
1 March 2017Appointment of Mr Roland Antony Fischer-Vousden as a director on 1 March 2017 (2 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
23 February 2017Incorporation
Statement of capital on 2017-02-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)