The Business Setup Ltd, London

The Business Setup Ltd is a private limited company. Once, it was named Kensington (Secretarial & Registrar) Services Limited (changed on 2020-08-07). Situated at 36-38 Westbourne Grove, Newton Road, London W2 5SH, the aforementioned 46 years old business was incorporated on 1977-12-08 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Mark A. (appointed on 07 August 2020), Rishi L. (appointed on 31 January 2013). As for the secretaries (1 in total), we can name: Victoria S. (appointed on 31 January 2013).
About
Name: The Business Setup Ltd
Number: 01343015
Incorporation date: 1977-12-08
End of financial year: 28 February
 
Address: 36-38 Westbourne Grove
Newton Road
London
W2 5SH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Rishi L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark A.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sarah A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Victoria S.
6 April 2016 - 12 August 2020
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-02-28 2012-02-28 2015-02-28 2016-02-28
Current Assets 46,627 26,474 24,106 28,976
Fixed Assets 55 41 - -
Shareholder Funds 21,145 23,608 23,079 27,695
Tangible Fixed Assets 55 41 17 -
Total Assets Less Current Liabilities 21,145 23,608 23,079 27,695
Number Shares Allotted - - - 100

The date for The Business Setup Ltd confirmation statement filing is 2024-08-16. The most recent confirmation statement was submitted on 2023-08-02. The target date for a subsequent annual accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.

4 persons of significant control are reported in the Companies House, namely: Rishi L. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark A. that has 1/2 or less of shares, 1/2 or less of voting rights. Sarah A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 15th, November 2023 | accounts
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