Setelgeuse Ltd is a private limited company. Registered at 3T Elizabeth House, 30-32 The Boulevard, Weston-Super-Mare BS23 1NF, the above-mentioned 1 year old firm was incorporated on 2022-11-22 and is classified as "freight transport by road" (SIC code: 49410). 1 director can be found in the business: Ma D. (appointed on 20 December 2022).
About
Name: Setelgeuse Ltd
Number: 14497884
Incorporation date: 2022-11-22
End of financial year: 30 November
Address:
3t Elizabeth House
30-32 The Boulevard
Weston-super-mare
BS23 1NF
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Ma D.
20 December 2022
Nature of control:
75,01-100% shares
Dean D.
22 November 2022 - 20 December 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Setelgeuse Ltd confirmation statement filing is 2023-12-05. The target date for a subsequent annual accounts filing is 22 August 2024.
2 persons of significant control are reported in the Companies House, namely: Ma D. that owns over 3/4 of shares. Dean D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, July 2024
| gazette
Free Download
(1 page)
Type
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, July 2024
| gazette
Free Download
(1 page)
AA01
Current accounting period extended from 2023-11-30 to 2024-04-05
filed on: 20th, March 2024
| accounts
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(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 13th, February 2024
| gazette
Free Download
(1 page)
AD01
New registered office address 3T Elizabeth House 30-32 the Boulevard Weston-Super-Mare BS23 1NF. Change occurred on 2023-09-28. Company's previous address: Sugar Mill Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL United Kingdom.
filed on: 28th, September 2023
| address
Free Download
(1 page)
AP01
New director was appointed on 2022-12-20
filed on: 27th, March 2023
| officers
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(2 pages)
TM01
Director's appointment was terminated on 2022-12-20
filed on: 27th, March 2023
| officers
Free Download
(1 page)
PSC01
Notification of a person with significant control 2022-12-20
filed on: 6th, January 2023
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2022-12-20
filed on: 6th, January 2023
| persons with significant control
Free Download
(1 page)
AD01
New registered office address Sugar Mill Sugar Mill Business Park Oakhurst Avenue Leeds LS11 7HL. Change occurred on 2023-01-04. Company's previous address: Sugar Mill, Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL.
filed on: 4th, January 2023
| address
Free Download
(1 page)
AD01
New registered office address Sugar Mill, Sugar Mill Business Park Oakhurst Road Leeds LS11 7HL. Change occurred on 2022-12-22. Company's previous address: Sugar Mill Sugar Mill Business Park, Oakhurst Avenue Leeds LS11 7HL United Kingdom.
filed on: 22nd, December 2022
| address
Free Download
(1 page)
AD01
New registered office address Sugar Mill Sugar Mill Business Park, Oakhurst Avenue Leeds LS11 7HL. Change occurred on 2022-12-15. Company's previous address: 63 Highbury Road Ely Cardiff CF5 4LR United Kingdom.
filed on: 15th, December 2022
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 22nd, November 2022
| incorporation