Firmoscan
Active14126028Private limited companySwansea

SET ESTATES LTD

D44/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

SET ESTATES LTD is an active private limited company (company number 14126028) incorporated on 23 May 2022, registered in Swansea. Its registered activity is buying and selling of own real estate (SIC 68100). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 834 companies in buying and selling of own real estate in Swansea with filed accounts; the median reports net assets of £0 and is 5 years old.

02

Key dates

Incorporated
23 May 20224 yrs ago
First accounts due
23 February 2024972 days overdue
Confirmation statement due
6 June 2027in 227 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 68100
Buying and selling of own real estate
SIC 68320
Management of real estate on a fee or contract basis
Accounts type
Total Exemption Full
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
44 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2022-05-23
−10Accounts overdueDue 2024-02-23
44Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active
  • Mr Tharmarajah Thirumagan
    Individual · since 23 May 2022
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 227 days
  2. First accounts due972 days overdue
  3. Incorporated
08

Similar companies in Swansea

Same activity (buying and selling of own real estate), closest in incorporation date

All companies incorporated on 23 May 2022 · in May 2022.

09

Reminders for SET ESTATES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.