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Sethi Investments Limited

Sethi Investments Limited is an active company incorporated on 30 October 2002 with the registered office located in Peterborough, Cambridgeshire. Sethi Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04577056
Private limited company
Age
22 years
Incorporated 30 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (11 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
260 Thorpe Road
Peterborough
Cambridgeshire
PE3 6LP
England
Address changed on 19 Nov 2021 (3 years ago)
Previous address was 3 Hardwick Court Longthorpe Peterborough PE3 9PW
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1965
Director • PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Technologies Limited
Mrs Asifa Noreen Sethi and are mutual people.
Active
Medicaid Action Limited
Mrs Asifa Noreen Sethi and are mutual people.
Active
Aymen Properties Ltd
Mrs Asifa Noreen Sethi and Mr Mohammed Sohail Sethi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£154.17K
Decreased by £3.95K (-2%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£5.64M
Increased by £17.98K (0%)
Total Liabilities
-£1.45M
Decreased by £146.21K (-9%)
Net Assets
£4.19M
Increased by £164.2K (+4%)
Debt Ratio (%)
26%
Decreased by 2.68% (-9%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
Mr Mohammed Sohail Sethi (PSC) Details Changed
2 Years 11 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mrs Asifa Noreen Sethi (PSC) Details Changed
2 Years 11 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Mrs Asifa Noreen Sethi Details Changed
3 Years Ago on 19 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Change of details for Mrs Asifa Noreen Sethi as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 26 October 2022 with no updates
Submitted on 31 Oct 2022
Change of details for Mr Mohammed Sohail Sethi as a person with significant control on 31 October 2022
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Director's details changed for Mr Mohammed Sohail Sethi on 19 November 2021
Submitted on 19 Nov 2021
Repayment History
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