SETAI LTD

Key Data

Status

Active

Company No.

09410509

Incorporation date

28/01/2015

Size

Total Exemption Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

21/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

11/07/2025

Appointment of Mrs Sarah Porter as a director on 2025-07-07

View PDF (2 pages)

11/07/2025

Termination of appointment of Monica Dina Costa as a director on 2025-07-08

View PDF (1 pages)

16/02/2025

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 2025-02-16

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

11/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

07/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2024

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

14/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

25/10/2023

Previous accounting period shortened from 2023-01-25 to 2023-01-24

View PDF (1 pages)

12/06/2023

Registered office address changed from Ground Floor, Create Business Hub 5 Rayleigh Road Shenfield Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2023-06-12

View PDF (1 pages)

12/06/2023

Change of details for Mr Francesco Annaloro as a person with significant control on 2023-06-12

View PDF (2 pages)

12/06/2023

Change of details for Mr Sergio Moscarello as a person with significant control on 2023-06-12

View PDF (2 pages)

02/05/2023

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

21/04/2023

Registered office address changed from Euro House 133 Ballards Lane London N3 1LJ England to Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2023-04-21

View PDF (1 pages)

21/04/2023

Registered office address changed from Create Business Hub 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Ground Floor, Create Business Hub 5 Rayleigh Road Shenfield Brentwood CM13 1AB on 2023-04-21

View PDF (1 pages)

31/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2022

Registered office address changed from 582 Devonshire House Honeypot Lane Stanmore HA7 1JS England to Euro House 133 Ballards Lane London N3 1LJ on 2022-11-02

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

24/01/2026

Next due on

24/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
86.13K
-
0.00
-
-

2022
0
71.99K
-
0.00
2.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Annaloro, Francesco	Director	28/01/2015 - 21/03/2018	-
Shah, Hashmukh Harilal	Director	21/03/2018 - 11/02/2019	5
Costa, Monica Dina	Director	11/02/2019 - 08/07/2025	8
Porter, Sarah	Director	07/07/2025 - Present	-

Persons with Significant Control

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

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About SETAI LTD

SETAI LTD is an(a) Active company incorporated on 28/01/2015 with the registered office located at C/O Lmk Accounting, Gatehouse Way, Aylesbury HP19 8DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SETAI LTD?

SETAI LTD is currently Active. It was registered on 28/01/2015 .

Where is SETAI LTD located?

SETAI LTD is registered at C/O Lmk Accounting, Gatehouse Way, Aylesbury HP19 8DB.

What does SETAI LTD do?

SETAI LTD operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

What is the latest filing for SETAI LTD?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-01-28 with no updates.