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Setel Limited
Setel Limited is an active company incorporated on 24 September 2002 with the registered office located in . Setel Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04543022
Private limited company
Age
22 years
Incorporated
24 September 2002
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
24 September 2024
(11 months ago)
Next confirmation dated
24 September 2025
Due by
8 October 2025
(26 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 December 2024
Due by
28 September 2025
(16 days remaining)
Learn more about Setel Limited
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
9 Apr 2024
(1 year 5 months ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in
Telephone
08458887888
Email
Available in Endole App
Website
Setel.co.uk
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Syed Hasnain Mozaffar
Director • British • Lives in UK • Born in Dec 1971
Sebastian Moore
Director • Consultant • British • Lives in England • Born in Apr 1971
Nikkos John Frangos
Secretary • I T Manager • British
Syed Hasnain Mozaffar
PSC • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£458.14K
Decreased by £59.32K (-11%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.1M
Increased by £156.31K (+8%)
Total Liabilities
-£859.12K
Decreased by £527.41K (-38%)
Net Assets
£1.24M
Increased by £683.72K (+124%)
Debt Ratio (%)
41%
Decreased by 30.51% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Sebastian Moore Resigned
1 Year 2 Months Ago on 19 Jun 2024
Syed Hasnain Mozaffar (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Syed Hasnain Mozaffar Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Syed Hasnain Mozaffar Appointed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Sebastian Harry Moore (PSC) Resigned
1 Year 11 Months Ago on 17 Oct 2023
Syed Hasnain Mozaffar (PSC) Appointed
1 Year 11 Months Ago on 17 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 September 2024 with updates
Submitted on 7 Oct 2024
Director's details changed for Syed Hasnain Mozaffar on 9 April 2024
Submitted on 30 Sep 2024
Change of details for Syed Hasnain Mozaffar as a person with significant control on 9 April 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 15 March 2024
Submitted on 10 Sep 2024
Termination of appointment of Sebastian Moore as a director on 19 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 25 Mar 2024
Appointment of Syed Hasnain Mozaffar as a director on 2 January 2024
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
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Repayment History
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