Set Protect Ltd (reg no 13859766) is a private limited company incorporated on 2022-01-19 in England. This enterprise has its registered office at 10 Western Road, Romford RM1 3JT. Set Protect Ltd operates Standard Industrial Classification code: 80100 which stands for "private security activities", Standard Industrial Classification code: 81222 - "specialised cleaning services".
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Luka C. (appointed on 10 February 2022). The Companies House lists 2 persons of significant control, namely: Luka C. has 1/2 or less of shares, 1/2 or less of voting rights, Andre C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2023-01-31
Current Assets
81,658
Total Assets Less Current Liabilities
6,964
People with significant control
Luka C.
19 January 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Andre C.
19 January 2022
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Friday 5th January 2024
filed on: 12th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 5th January 2024
filed on: 12th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 19th, January 2024
| accounts
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(4 pages)
(TM01) Director's appointment was terminated on Wednesday 11th October 2023
filed on: 22nd, December 2023
| officers
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(1 page)
(PSC04) Change to a person with significant control Thursday 5th January 2023
filed on: 5th, January 2023
| persons with significant control
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(2 pages)
(CH01) On Thursday 5th January 2023 director's details were changed
filed on: 5th, January 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Thursday 5th January 2023
filed on: 5th, January 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On Thursday 5th January 2023 director's details were changed
filed on: 5th, January 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Thursday 5th January 2023
filed on: 5th, January 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address 10 Western Road Romford Essex RM1 3JT. Change occurred on Thursday 11th August 2022. Company's previous address: 119a Hamlet Court Road Westcliff-on-Sea SS0 7EW England.
filed on: 11th, August 2022
| address
Free Download
(1 page)
(AD01) New registered office address 119a Hamlet Court Road Westcliff-on-Sea SS0 7EW. Change occurred on Monday 4th April 2022. Company's previous address: 1 Angela Mews Kiln Road Benfleet SS7 1RS England.
filed on: 4th, April 2022
| address
Free Download
(1 page)
(AP01) New director appointment on Thursday 10th February 2022.
filed on: 10th, February 2022
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 19th, January 2022
| incorporation
Free Download
(12 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 19th January 2022
capital