Setminds Limited
- Company number
- 04706314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Real Advisory Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAKWANA, Pratibha | Director | 4 Mar 2020 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prime Uk Properties Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Dec 2021 |
| Mr Anup Manilal Shah | Ownership Of Shares 25 To 50 Percent | 30 Sep 2023 | 30 Sep 2023 |
| Mr Lawrence Stanier Pinkney | Ownership Of Shares 25 To 50 Percent | 30 Sep 2023 | 30 Sep 2023 |
| Real Advisory Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | 30 Sep 2023 |
| Real Advisory Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,000,049 | £241,801 | 0 |
| 31 Mar 2024 | £746,980 | £407,483 | 0 |
| 31 Mar 2023 | £538,117 | £361,772 | 2 |
| 31 Mar 2022 | £356,708 | £323,977 | 2 |
| 31 Mar 2021 | £1,651,752 | £198,065 | 2 |
| 31 Mar 2020 | £2,865,930 | £216,975 | 2 |
| 31 Mar 2019 | £3,005,328 | £193,038 | - |
| 31 Mar 2018 | £2,831,020 | £153,092 | - |
| 31 Mar 2017 | £2,624,758 | £116,302 | - |
| 31 Mar 2016 | £2,528,778 | £52,575 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Setminds Limited → Real Advisory Limited
Controls
- Setminds 1 Limited (04740258)
- Setminds 2 Limited (04740213)
Companies at the same address
- Collect Service Go Ltd (09875566)