Company NameSett174 Ltd
DirectorFrancis James Clarke
Company StatusActive
Company Number10841724
CategoryPrivate Limited Company
Incorporation Date29 June 2017(6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Francis James Clarke
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2017(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address174a Burton Road Burton Road
West Didsbury
Manchester
M20 1LH

Location

Registered Address174a Burton Road
West Didsbury
Manchester
M20 1LH
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 July

Returns

Latest Return28 June 2023 (9 months, 3 weeks ago)
Next Return Due12 July 2024 (2 months, 3 weeks from now)

Charges

23 May 2019Delivered on: 24 May 2019
Persons entitled: Blackrock Secured Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

27 August 2020Satisfaction of charge 108417240001 in full (1 page)
30 June 2020Micro company accounts made up to 30 June 2019 (7 pages)
30 June 2020Confirmation statement made on 28 June 2020 with updates (4 pages)
10 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
24 May 2019Registration of charge 108417240001, created on 23 May 2019 (8 pages)
7 May 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 August 2018Change of details for Mr Francis James Clarke as a person with significant control on 27 August 2018 (2 pages)
13 July 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 174a Burton Road West Didsbury Manchester M201LH on 13 July 2018 (1 page)
13 July 2018Director's details changed for Mr Francis James Clarke on 13 July 2018 (2 pages)
13 July 2018Registered office address changed from 174a Burton Road West Didsbury Manchester M201LH England to 174a Burton Road West Didsbury Manchester M201LH on 13 July 2018 (1 page)
28 June 2018Change of details for Mr Frank Clarke as a person with significant control on 28 June 2018 (2 pages)
28 June 2018Director's details changed for Mr Frank Clarke on 28 June 2018 (2 pages)
28 June 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 June 2017Incorporation
Statement of capital on 2017-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 June 2017Incorporation
Statement of capital on 2017-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)