ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Setai Ltd

Setai Ltd is an active company incorporated on 28 January 2015 with the registered office located in Aylesbury, Buckinghamshire. Setai Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
09410509
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 January 2025
Due by 24 October 2025 (1 month remaining)
Contact
Address
C/O Lmk Accounting
Gatehouse Way
Aylesbury
HP19 8DB
England
Address changed on 16 Feb 2025 (6 months ago)
Previous address was Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • Sales Consultant • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in May 1970
Mr Francesco Annaloro
PSC • Italian • Lives in Italy • Born in May 1990
Mr Danilo Moscarello
PSC • Italian • Lives in Italy • Born in Dec 1976
Mr Sergio Moscarello
PSC • Italian • Lives in Italy • Born in Jan 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
K & P London Holdings Limited
Monica Dina Costa is a mutual person.
Active
Grana Limited
Monica Dina Costa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£474
Increased by £42 (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£97.35K
Increased by £96.01K (+7149%)
Total Liabilities
-£122.49K
Increased by £65.18K (+114%)
Net Assets
-£25.14K
Increased by £30.83K (-55%)
Debt Ratio (%)
126%
Decreased by 4141.12% (-97%)
Latest Activity
Monica Dina Costa Resigned
2 Months Ago on 8 Jul 2025
Mrs Sarah Porter Appointed
2 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 16 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 11 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Compulsory Strike-Off Suspended
8 Months Ago on 7 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Get Credit Report
Discover Setai Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Sarah Porter as a director on 7 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Monica Dina Costa as a director on 8 July 2025
Submitted on 11 Jul 2025
Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB United Kingdom to C/O Lmk Accounting Gatehouse Way Aylesbury HP19 8DB on 16 February 2025
Submitted on 16 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 7 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year