Introduction
Watch Company
S
SETANTA DEVELOPMENTS LTD
SETANTA DEVELOPMENTS LTD is an active company incorporated on with the registered office located in Portsmouth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33140). SETANTA DEVELOPMENTS LTD was registered 12 years ago.(SIC: 33140)
Status
active
Active since 12 years ago
Company No
09061833
LTD Company
Age
12 Years
Incorporated 29 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2026 (4 months ago)
Submitted on 19 June 2026 (3 months ago)
Next Due
Due by 12 June 2027
For period ending 29 May 2027
Contact
Address
259 Copnor Road Portsmouth, PO3 5EE,
Previous Addresses
259 Copnor Road Portsmouth Hampshire PO3 5EE United Kingdom
From: 30 May 2022To: 30 May 2022
C/O Neon Numbers Limited 259 Copnor Road Portsmouth PO3 5EE England
From: 8 November 2019To: 30 May 2022
42 Tangier Road Portsmouth PO3 6JN England
From: 23 August 2018To: 8 November 2019
4 st. James's Street Portsmouth Hampshire PO1 3AP
From: 14 July 2014To: 23 August 2018
23a the Precinct London Road Waterlooville Hampshire PO7 7DT England
From: 23 June 2014To: 14 July 2014
4 St James's St St. James's Street Portsmouth Hampshire PO1 3AP England
From: 18 June 2014To: 23 June 2014
5 Halifax Rise Waterlooville Hampshire PO7 7NJ United Kingdom
From: 29 May 2014To: 18 June 2014
Timeline
5 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HENDON, Benjamin John
ActiveCopnor Road, PortsmouthPO3 5EE
Secretary
Appointed 01 Jun 2014
HENDON, Benjamin John
Copnor Road, PortsmouthPO3 5EE
Secretary
01 Jun 2014
Active
HENDON, Benjamin
ActiveCopnor Road, PortsmouthPO3 5EE
Born February 1980
Director
Appointed 06 Apr 2017
HENDON, Benjamin
Copnor Road, PortsmouthPO3 5EE
Born February 1980
Director
06 Apr 2017
Active
HENDON, Benjamin John
ResignedSt. James's Street, PortsmouthPO1 3AP
Born February 1980
Director
Appointed 29 May 2014
Resigned 01 Jun 2014
HENDON, Benjamin John
St. James's Street, PortsmouthPO1 3AP
Born February 1980
Director
29 May 2014
Resigned 01 Jun 2014
Resigned
HENDON, Elwyn John
ResignedTangier Road, PortsmouthPO3 6JN
Born January 1946
Director
Appointed 01 Jun 2014
Resigned 26 Sept 2019
HENDON, Elwyn John
Tangier Road, PortsmouthPO3 6JN
Born January 1946
Director
01 Jun 2014
Resigned 26 Sept 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Hendon
ActiveCopnor Road, PortsmouthPO3 5EE
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Benjamin Hendon
Copnor Road, PortsmouthPO3 5EE
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 June 2026
No document
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 December 2025
No document
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2025
No document
Accounts With Accounts Type Total Exemption Full
9 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 August 2024
No document
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 June 2024
No document
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 December 2023
No document
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 May 2023
No document
Accounts With Accounts Type Total Exemption Full
31 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 December 2022
No document
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
No document
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2021
No document
Change Person Secretary Company With Change Date
24 June 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 June 2021
No document
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 June 2021
No document
Change To A Person With Significant Control
23 June 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 June 2021
No document
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 June 2021
No document
Change Account Reference Date Company Current Shortened
18 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2021
No document
Accounts With Accounts Type Total Exemption Full
19 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 January 2021
No document
Confirmation Statement With No Updates
29 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 May 2020
No document
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 February 2020
No document
Change Registered Office Address Company With Date Old Address New Address
8 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2019
No document
Termination Director Company With Name Termination Date
26 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
No document
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 May 2019
No document
Accounts With Accounts Type Total Exemption Full
16 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 October 2018
No document
Change Registered Office Address Company With Date Old Address New Address
23 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2018
No document
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 June 2018
No document
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 June 2018
No document
Accounts With Accounts Type Micro Entity
8 February 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 February 2018
No document
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 June 2017
No document
Accounts With Accounts Type Micro Entity
31 December 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 December 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 June 2016
No document
Accounts With Accounts Type Micro Entity
31 January 2016
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 June 2015
No document
Change Registered Office Address Company With Date Old Address New Address
14 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2014
No document
Change Registered Office Address Company With Date Old Address
23 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 June 2014
No document
Appoint Person Director Company With Name
19 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
19 June 2014
No document
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
19 June 2014
No document
Appoint Person Secretary Company With Name
18 June 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
18 June 2014
No document
Change Registered Office Address Company With Date Old Address
18 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 June 2014
No document
Incorporation Company
29 May 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 May 2014
No document