Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Setminds 2 Limited
- Incorporated
- 22 April 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Broad House1 The BroadwayOld HatfieldAL9 5BG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2016
British
Born March 1957 (69)
Officer history (5 former)
31 July 2026
14 January 2022
15 June 2020
4 March 2020
1 August 2016
22 April 2003
22 April 2003
22 April 2003
22 April 2003
22 April 2003
22 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04706314
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Copedene Limited Owns 25–50% of shares
CVS Finance Limited Owns 75–100% of shares
Euro Hotel Bookings Limited Owns 75–100% of shares
Prime UK Properties Limited Owns 75–100% of shares
Setminds Limited Owns 50–75% of shares
Setminds 1 Limited Owns 75–100% of shares
Setminds 2 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Micro company accounts | 31 March 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 18 March 2026 | Director's details changed | |||
| 4 March 2026 | Change of details for a person with significant control |
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