SETCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Ahmed, Abdi Rashid
Director born in June 1964
Individual (4 offsprings)
Officer
2020-01-14 ~ now
OF - Director → CIF 0
Mr Abdi Rashid Ahmed
Born in June 1964
Individual (4 offsprings)
Person with significant control
2020-01-14 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Ward, Mohamed Khaled
Hairdresser born in September 1994
Individual (2 offsprings)
Officer
2013-09-05 ~ 2013-11-07
OF - Director → CIF 0
Ward, Mohamed Khaled
Entrepreneur born in September 1994
Individual (2 offsprings)
2013-11-12 ~ 2015-11-30
OF - Director → CIF 0
Mr Mohamed Khaled Ward
Born in September 1994
Individual (2 offsprings)
Person with significant control
2016-09-01 ~ 2018-03-11
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Davis, Robert
Director born in May 1972
Individual (3 offsprings)
Officer
2018-03-19 ~ 2018-03-19
OF - Director → CIF 0
2018-03-19 ~ 2020-01-14
OF - Director → CIF 0
Mr Robert Davis
Born in May 1972
Individual (3 offsprings)
Person with significant control
2018-03-19 ~ 2020-01-14
PE - Ownership of shares – 75% or more → CIF 0
3
Wardar, Khaled
Entrepreneur born in September 1994
Individual
Officer
2017-09-05 ~ 2018-03-19
OF - Director → CIF 0
4
Ward, Khaled
Barber born in January 1962
Individual
Officer
2013-11-07 ~ 2013-11-12
OF - Director → CIF 0
5
Alzainab, Suzan
Director born in December 1972
Individual
Officer
2015-12-01 ~ 2017-09-05
OF - Director → CIF 0

Company in focus

Previous names

LEGEND HAIRDRESSER LIMITED - 2018-03-19

X CUTS LTD - 2018-06-07

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

35,125 GBP2024-09-30

38,492 GBP2023-09-30

Current Assets

253,096 GBP2024-09-30

284,782 GBP2023-09-30

Creditors

Amounts falling due within one year

-59,558 GBP2024-09-30

-91,486 GBP2023-09-30

Net Current Assets/Liabilities

193,538 GBP2024-09-30

193,296 GBP2023-09-30

Total Assets Less Current Liabilities

228,663 GBP2024-09-30

231,788 GBP2023-09-30

Creditors

Amounts falling due after one year

-60,113 GBP2024-09-30

-69,354 GBP2023-09-30

Net Assets/Liabilities

168,550 GBP2024-09-30

162,434 GBP2023-09-30

Equity

168,550 GBP2024-09-30

162,434 GBP2023-09-30

Average Number of Employees

82023-10-01 ~ 2024-09-30

82022-10-01 ~ 2023-09-30

SETCO LIMITED
Info
LEGEND HAIRDRESSER LIMITED - 2018-03-19
X CUTS LTD - 2018-03-19
Registered number 08679045
Office 1 And 2 203 205 The Vale, London W3 7QS
Private Limited Company incorporated on 2013-09-05 (12 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.