SET1 TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

14200611

Incorporation date

28/06/2022

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2022)

27/04/2026

Certificate of change of name

View PDF (3 pages)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

30/07/2025

Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 117.48

View PDF (4 pages)

15/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (4 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

03/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (17 pages)

29/03/2025

Statement of capital following an allotment of shares on 2025-03-26

View PDF (3 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

22/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (17 pages)

17/07/2023

Resolutions

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

06/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Resolutions

View PDF (2 pages)

06/07/2023

Appointment of Mr Matthew James Gibney as a director on 2023-07-06

View PDF (2 pages)

05/07/2023

Termination of appointment of Joseph Michael Denne as a director on 2023-07-05

View PDF (1 pages)

08/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-12

View PDF (4 pages)

22/04/2023

Resolutions

View PDF (3 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (50 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (4 pages)

12/04/2023

Registered office address changed from 11 London Road London Road Bromley BR1 1BY England to 11 London Road Bromley BR1 1BY on 2023-04-12

View PDF (1 pages)

22/01/2023

Appointment of Mr Francis Henry Feast as a director on 2023-01-23

View PDF (2 pages)

22/01/2023

Appointment of Mr Joseph Michael Denne as a director on 2023-01-23

View PDF (2 pages)

09/01/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 11 London Road London Road Bromley BR1 1BY on 2023-01-09

View PDF (1 pages)

28/06/2022

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Alfred Henry Scarborough	Director	28/06/2022 - Present	7
Gibney, Matthew James	Director	06/07/2023 - Present	2
Denne, Joseph Michael	Director	23/01/2023 - 05/07/2023	16
Feast, Francis Henry	Director	23/01/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SET1 TECHNOLOGIES LTD

SET1 TECHNOLOGIES LTD is an(a) Active company incorporated on 28/06/2022 with the registered office located at 11 London Road, Bromley BR1 1BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SET1 TECHNOLOGIES LTD?

SET1 TECHNOLOGIES LTD is currently Active. It was registered on 28/06/2022 .

Where is SET1 TECHNOLOGIES LTD located?

SET1 TECHNOLOGIES LTD is registered at 11 London Road, Bromley BR1 1BY.

What does SET1 TECHNOLOGIES LTD do?

SET1 TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SET1 TECHNOLOGIES LTD?

The latest filing was on 27/04/2026: Certificate of change of name.