SETHI GROUP LIMITED
SETHI GROUP LIMITED is an active private limited company, incorporated on 2 January 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Tirionfa, Rhyl. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. SETHI GROUP LIMITED previously had the company name SETHI GLOBAL ENTERPRISE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11746162 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/01/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 TIRIONFA |
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| Address Line 2 | RHUDDLAN |
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| Post Town | RHYL |
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| Country | WALES |
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| Postcode | LL18 6LT |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 22/06/2024 |
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| Last Made Up Date | 08/06/2023 |
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Return
| Next Due Date | 30/01/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
86900 - Other human health activities
Company Name History
From 14/01/2022 onwards:
SETHI GROUP LIMITED
Prior to 14/01/2022:
SETHI GLOBAL ENTERPRISE LIMITED
Directors
(The company's officers)
DR KU KIRTI JAIN
(~65 year old British national)
1 TIRIONFA, RHUDDLAN, RHYL, LL18 6LT, WALES
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in WALES
Appointed on 15/03/2022
MR SHEIL SETHI
(~23 year old English national)
1 TIRIONFA, RHUDDLAN, RHYL, LL18 6LT, WALES
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2019
DR SUDHIR KUMAR SETHI
(~63 year old British national)
1 TIRIONFA, RHUDDLAN, RHYL, LL18 6LT, WALES
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in WALES
Appointed on 15/03/2022
Shareholders
(Persons of Significant Control)
Mr Sheil Sethi
(~23 year old English national)
1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 02/01/2019
Dr Ku Kirti Jain
(~65 year old British national)
1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 28/09/2022
Dr Sudhir Kumar Sethi
(~63 year old British national)
1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales
- Owns between 25% and 50% of the shares.
Notified on 28/09/2022
Connections
(Shared officers)
AFRUCA - SAFEGUARDING CHILDREN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SETHI GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LL18 6LT.
Map of SETHI GROUP LIMITED at local scale
Map of SETHI GROUP LIMITED at district scale
