Setunea Ltd

  • Micro
  • Active
  • 7 years
  • £1 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Non-specialised wholesale trade
46900 44095 companies
Retail sale of cosmetic and toilet articles in specialised stores
47750 11694 companies
Retail sale via mail order houses or via Internet
47910 204566 companies
Other retail sale in non-specialised stores
47190 40819 companies

Website

Social media

Summary

Setunea Ltd is a private limited company registered in England/Wales with the registration number 11133480. The company was founded seven years ago on January 04, 2018, and registered at WC2H 9JQ, England, London, 71-75 Shelton Street, Covent Garden. The address is probably virtual as 5624 companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade, the retail sale of cosmetic and toilet articles in specialised stores, the retail sale via mail order houses or via internet, the other retail sale in non-specialised stores industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1.

The company is a irregular importer, with its top import category being Soaps, cleaning products, and waxes, totaling 1 months of imports. The last import operation was conducted on March 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • Kamhieh Waleed
  • 7 years
  • 1
  • 75%+

Managers

  • Kamhieh Waleed
  • 7 years
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-01-03 with no updates
  2. Change of details for Mr Waleed Kamhieh as a person with significant control on 2024-07-09
  3. Director's details changed for Mr Waleed Kamhieh on 2024-07-09

Importer profile by HS codes

Last imported products

All imported products

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