TL

THESET LTD

Active

Company number 09418410

London, England · Incorporated 3 February 2015

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Waseem Tailor
Born November 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mohsin Kothia
Born July 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
6 April 2015
Shares allotted · 0 shares allotted
—
6 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Group
Accounts
10 April 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Group
Accounts
22 June 2024 View
Gazette Filings Brought Up To Date
Gazette
29 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Capital Allotment Shares
Capital
5 May 2015 View
Capital Allotment Shares
Capital
5 May 2015 View
Incorporation Company
Incorporation
3 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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