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SETHA LIMITED (07293155)

SETHA LIMITED (07293155) is an active UK company. incorporated on 23 June 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. SETHA LIMITED has been registered for 15 years. Current directors include FANCIULLI, Gabriele.

Company Number
07293155
Status
active
Type
ltd
Incorporated
23 June 2010
Age
15 years
Address
Unit 13 12a Courtfield Gardens, London, SW5 0PL
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
FANCIULLI, Gabriele
SIC Codes
68310

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SETHA LIMITED

SETHA LIMITED is an active company incorporated on 23 June 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SETHA LIMITED was registered 15 years ago.(SIC: 68310)

Status

active

Active since 15 years ago

Company No

07293155

LTD Company

Age

15 Years

Incorporated 23 June 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 March 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 22 June 2025 (1 year ago)
Submitted on 30 June 2025 (1 year ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

Unit 13 12a Courtfield Gardens London, SW5 0PL,

Previous Addresses

Flat 4 24 Hornton Street London W8 4NR England
From: 1 June 2023To: 10 April 2025
C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England
From: 28 October 2020To: 1 June 2023
7 Pembridge Studios 27a Pembridge Villas London W11 3EP England
From: 24 September 2019To: 28 October 2020
107 Hindes Road Harrow Middlesex HA1 1RU
From: 20 June 2013To: 24 September 2019
, 109-111 Farringdon Road, London, EC1R 3BW
From: 23 June 2010To: 20 June 2013
Timeline

13 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Jun 10
Director Left
Sept 12
Director Joined
Jun 13
Director Left
Nov 13
Director Joined
Jan 15
Funding Round
Apr 17
Director Joined
Feb 22
Director Left
Mar 22
Director Left
Mar 22
Funding Round
Mar 23
Director Joined
Apr 23
Director Left
Dec 23
Owner Exit
Aug 24
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

FANCIULLI, Gabriele

Active
12a Courtfield Gardens, LondonSW5 0PL
Born March 1978
Director
Appointed 01 Jul 2021

ALSONI, Laura

Resigned
Farringdon Road, LondonEC1R 3BW
Born October 1989
Director
Appointed 23 Jun 2010
Resigned 21 Sept 2012

ALSONI, Manuel

Resigned
24 Hornton Street, LondonW8 4NR
Born April 1982
Director
Appointed 06 Apr 2023
Resigned 17 Nov 2023

ALSONI, Manuel

Resigned
Fairchild House, LondonN3 2BP
Born April 1982
Director
Appointed 23 Jun 2010
Resigned 07 Mar 2022

CODEGHINI, Giorgio

Resigned
Hindes Road, HarrowHA1 1RU
Born March 1982
Director
Appointed 13 Jun 2013
Resigned 06 Nov 2013

FERRARI, Annalisa

Resigned
Fairchild House, LondonN3 2BP
Born December 1980
Director
Appointed 15 Dec 2014
Resigned 07 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Jdi Srl

Active
Corso Europa, Milano (Mi)

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Jan 2024

Mr Manuel Alsoni

Ceased
24 Hornton Street, LondonW8 4NR
Born April 1982

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 15 Jan 2024
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Micro Entity
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 March 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
22 August 2024
RP04CS01RP04CS01
Cessation Of A Person With Significant Control
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
9 October 2023
RP04CS01RP04CS01
Change Person Director Company With Change Date
4 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
4 September 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
13 June 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 June 2023
AD01Change of Registered Office Address
Resolution
15 April 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Capital Allotment Shares
30 March 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
28 February 2023
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
22 June 2021
CS01Confirmation Statement
Change To A Person With Significant Control
29 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 April 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
23 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 December 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
28 October 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 September 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Capital Allotment Shares
20 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
22 January 2015
RP04RP04
Second Filing Of Form With Form Type Made Up Date
22 January 2015
RP04RP04
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Termination Director Company With Name
6 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 August 2013
AR01AR01
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Appoint Person Director Company With Name
28 June 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
20 June 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2012
AR01AR01
Termination Director Company With Name
21 September 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 November 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 October 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Incorporation Company
23 June 2010
NEWINCIncorporation