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Setdrive Limited

Setdrive Limited is an active company incorporated on 25 November 2004 with the registered office located in Harrow, Greater London. Setdrive Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05296291
Private limited company
Age
20 years
Incorporated 25 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
128 Exeter Road
Harrow
HA2 9PL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Nov 1942
Director • Australian • Lives in Australia • Born in Apr 1953
Director • PR • British • Lives in UK • Born in Jan 1972
Mr Simon Peter Agace
PSC • British • Lives in Portugal • Born in Nov 1942
Shareholders, PSCs & Group Structure
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Simon Peter Agace is a mutual person.
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Winkworth Franchising Limited
Simon Peter Agace is a mutual person.
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Simon Peter Agace is a mutual person.
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Winkworth Client Services Limited
Simon Peter Agace is a mutual person.
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Nicky Thomas Media Limited
Nicola Thomas is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.86K
Decreased by £28.19K (-22%)
Total Liabilities
-£17.89K
Decreased by £5.36K (-23%)
Net Assets
£82.97K
Decreased by £22.84K (-22%)
Debt Ratio (%)
18%
Decreased by 0.28% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Mr Simon Peter Agace Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Simon Peter Agace (PSC) Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 11 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 7 Feb 2023
Change of details for Mr Simon Peter Agace as a person with significant control on 1 January 2023
Submitted on 7 Feb 2023
Director's details changed for Mr Simon Peter Agace on 1 January 2023
Submitted on 7 Feb 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Termination of appointment of Karen Jones as a secretary on 1 January 2022
Submitted on 13 Jan 2022
Repayment History
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