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Set Essentials Asset Limited

Set Essentials Asset Limited is an active company incorporated on 18 April 2023 with the registered office located in London, Greater London. Set Essentials Asset Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14810763
Private limited company
Age
2 years 4 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 18 Apr ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Set Essentials Asset Limited
Contact
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tobias Cook
Director • Director • British • Lives in Spain • Born in Jun 1975
Colin Phillip Giles
Director • British • Lives in England • Born in May 1970
Jake Allman Courthope Boas
Director • British • Lives in England • Born in Nov 1973
Thomas Forsyth
Director • British • Lives in England • Born in Apr 1961
Film First Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Film First Limited
Thomas Forsyth, Colin Phillip Giles, and 2 more are mutual people.
Active
Set Essentials Ltd
Thomas Forsyth, Colin Phillip Giles, and 2 more are mutual people.
Active
Film First Security Limited
Thomas Forsyth, Colin Phillip Giles, and 1 more are mutual people.
Active
Traffic Management Logistics Ltd
Thomas Forsyth and Tobias Cook are mutual people.
Active
Traffic Management Holdings Ltd
Thomas Forsyth and Tobias Cook are mutual people.
Active
22 Locations Limited
Tobias Cook is a mutual person.
Active
Film First Payments Limited
Thomas Forsyth is a mutual person.
Active
Film First Holdings Ltd
Thomas Forsyth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£3.69K
Turnover
Unreported
Employees
3
Total Assets
£181.7K
Total Liabilities
-£201.17K
Net Assets
-£19.47K
Debt Ratio (%)
111%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 7 Aug 2025
Mr Jake Allman Courthope Boas Appointed
2 Months Ago on 30 Jun 2025
Colin Phillip Giles Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Film First Limited (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Tobias Cook Details Changed
10 Months Ago on 25 Oct 2024
Mr Colin Phillip Giles Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Incorporated
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Mr Jake Allman Courthope Boas as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Colin Phillip Giles as a director on 30 June 2025
Submitted on 1 Jul 2025
Change of details for Film First Limited as a person with significant control on 22 April 2025
Submitted on 1 May 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Director's details changed for Mr Tobias Cook on 25 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Colin Phillip Giles on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Incorporation
Submitted on 18 Apr 2023
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Repayment History
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