Sethi Group Limited, Rhyl
Sethi Group Limited is a private limited company. Once, it was called Sethi Global Enterprise Limited (changed on 2022-01-14). Located at 1 Tirionfa, Rhuddlan, Rhyl LL18 6LT, the aforementioned 5 years old company was incorporated on 2019-01-02 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "other human health activities" (SIC: 86900).3 directors can be found in the business: Sudhir S. (appointed on 15 March 2022), Ku J. (appointed on 15 March 2022), Sheil S. (appointed on 02 January 2019).
| About | |
|---|---|
| Name: Sethi Group Limited | |
| Number: 11746162 | |
| Incorporation date: 2019-01-02 | |
| End of financial year: 31 January |
| Address: |
1 Tirionfa Rhuddlan Rhyl LL18 6LT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 86900 - Other human health activities |
Company staff
People with significant control
Sudhir S.
28 September 2022
| Nature of control: |
25-50% shares |
Ku J.
28 September 2022
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Sheil S.
2 January 2019
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Current Assets | - | 2 | 6 | 25,403 | 16,493 |
| Fixed Assets | - | - | - | 9,000 | 142,213 |
| Number Shares Allotted | 1 | 2 | - | - | - |
| Total Assets Less Current Liabilities | - | 2 | 6 | 11,191 | 92,114 |
The target date for Sethi Group Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was sent on 2023-06-08. The target date for the next annual accounts filing is 31 October 2023. Most recent accounts filing was filed for the time up to 31 January 2022.
3 persons of significant control are reported in the official register, namely: Sudhir S. that owns 1/2 or less of shares. Ku J. that owns 1/2 or less of shares. Sheil S. that owns 1/2 or less of shares.
Company filing
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Capital
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 13th, November 2023 | accounts |
Free Download
(3 pages)
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