THE SETU INITIATIVE LTD. - Museums activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About The Setu Initiative Ltd.

THE SETU INITIATIVE LTD. was founded on 2016-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Setu Initiative Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
THE SETU INITIATIVE LTD.

S. ALI AND K. CAMPBELL 6 GLOUCESTER ROAD WALTHAMSTOW LONDON LONDON E17 6AE

Filing Information

Company Number		09956905
Company ID Number		09956905
Date formed		2016-01-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return
Return next due		15/02/2017
Type of accounts

Last Datalog update:	2019-04-06 07:24:08
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THE SETU INITIATIVE LTD.

Current Directors

Officer	Role	Date Appointed
SABIRAH ALI	Company Secretary	2016-01-18
SABIRAH NARGIS ALI	Director	2016-01-18
KATHLEEN CAMPBELL	Director	2016-01-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-05	DS01	Application to strike the company off the register
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-25	PSC04	Change of details for Ms Sabirah Nargis Ali as a person with significant control on 2019-01-25
2019-01-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN CAMPBELL
2018-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	NEWINC	New incorporation
2016-01-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

Licences & Regulatory approval

We could not find any licences issued to THE SETU INITIATIVE LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE SETU INITIATIVE LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE SETU INITIATIVE LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SETU INITIATIVE LTD.

Intangible Assets

Patents

We have not found any records of THE SETU INITIATIVE LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for THE SETU INITIATIVE LTD.

Trademarks

We have not found any records of THE SETU INITIATIVE LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SETU INITIATIVE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as THE SETU INITIATIVE LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SETU INITIATIVE LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE SETU INITIATIVE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE SETU INITIATIVE LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.