| Company Name | Set Reset Ltd |
|---|---|
| Directors | Robert Wilson and Paul Button |
| Company Status | Active |
| Company Number | 11132893 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 3 months ago) |
| Previous Name | Bob Wilson Studio Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Robert Wilson |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | D10 - Mainyard Studios 92 Wallis Road Hackney Wick London E9 5LN |
| Secretary Name | Mr Robert Wilson |
|---|---|
| Status | Current |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | D10 - Mainyard Studios 92 Wallis Road Hackney Wick London E9 5LN |
| Director Name | Mr Paul Button |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | D10 - Mainyard Studios 92 Wallis Road Hackney Wick London E9 5LN |
| Director Name | Mr Christopher Brown |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2019(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 November 2021) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | D10 - Mainyard Studios 92 Wallis Road Hackney Wick London E9 5LN |
Location
| Registered Address | D10 - Mainyard Studios 92 Wallis Road Hackney Wick London E9 5LN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 3 January 2024 with updates (4 pages) |
|---|---|
| 25 August 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with updates (4 pages) |
| 3 August 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 14 January 2022 | Confirmation statement made on 3 January 2022 with updates (5 pages) |
| 14 January 2022 | Director's details changed for Mr Paul Button on 3 January 2022 (2 pages) |
| 11 January 2022 | Withdrawal of the secretaries register information from the public register (1 page) |
| 11 January 2022 | Directors' register information at 11 January 2022 on withdrawal from the public register (1 page) |
| 11 January 2022 | Withdrawal of the directors' register information from the public register (1 page) |
| 11 January 2022 | Secretaries register information at 11 January 2022 on withdrawal from the public register (1 page) |
| 24 December 2021 | Cancellation of shares. Statement of capital on 1 November 2021
|
| 10 December 2021 | Purchase of own shares.
|
| 23 November 2021 | Termination of appointment of Christopher Brown as a director on 1 November 2021 (1 page) |
| 23 November 2021 | Elect to keep the directors' register information on the public register (1 page) |
| 23 November 2021 | Elect to keep the secretaries register information on the public register (1 page) |
| 9 November 2021 | Cessation of Christopher Brown as a person with significant control on 1 November 2021 (1 page) |
| 4 June 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 8 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 5 January 2021 | Secretary's details changed for Mr Robert Wilson on 15 October 2020 (1 page) |
| 4 January 2021 | Director's details changed for Mr Robert Wilson on 15 October 2020 (2 pages) |
| 20 November 2020 | Registered office address changed from D10 - Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN England to D10 - Mainyard Studios 92 Wallis Road, Hackney Wick, London E9 5LN on 20 November 2020 (1 page) |
| 4 August 2020 | Registered office address changed from The Old Fire Station 140 Tabernacle Street London EC2A 4SD United Kingdom to D10 - Mainyard Studios 90 Wallis Road Hackney Wick London E9 5LN on 4 August 2020 (1 page) |
| 18 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 10 January 2020 | Confirmation statement made on 3 January 2020 with updates (5 pages) |
| 10 January 2020 | Secretary's details changed for Mr Robert Wilson on 20 June 2019 (1 page) |
| 10 January 2020 | Secretary's details changed for Mr Robert Wilson on 20 June 2019 (1 page) |
| 10 January 2020 | Secretary's details changed for Mr Robert Jensen-Wilson on 9 June 2019 (1 page) |
| 9 January 2020 | Change of details for Mr Robert Jensen-Wilson as a person with significant control on 20 June 2019 (2 pages) |
| 9 January 2020 | Director's details changed for Mr Robert Jensen-Wilson on 20 June 2019 (2 pages) |
| 19 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 11 March 2019 | Notification of Christopher Brown as a person with significant control on 5 February 2019 (2 pages) |
| 11 March 2019 | Notification of Paul Button as a person with significant control on 5 February 2019 (2 pages) |
| 11 March 2019 | Change of details for Mr Robert Jensen-Wilson as a person with significant control on 5 February 2019 (2 pages) |
| 27 February 2019 | Statement of capital following an allotment of shares on 5 February 2019
|
| 27 February 2019 | Resolutions
|
| 25 February 2019 | Sub-division of shares on 5 February 2019 (4 pages) |
| 14 February 2019 | Appointment of Mr Paul Button as a director on 5 February 2019 (2 pages) |
| 14 February 2019 | Appointment of Mr Christopher Brown as a director on 5 February 2019 (2 pages) |
| 14 January 2019 | Registered office address changed from 134 Tunnel Avenue London SE10 0SD United Kingdom to The Old Fire Station 140 Tabernacle Street London EC2A 4SD on 14 January 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 19 December 2018 | Resolutions
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|