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LIVE · CORPUS
Dossier
■

SET TELECOMS LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2013-02-14
Legal form
ltd
Activity
61100
Registered office
8 Limes Avenue, London, E11 2BP, England

SET TELECOMS LTD is a ltd registered in GB, incorporated 2013-02-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-02-28
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08403191
Status
active
Type
ltd
Incorporated
2013-02-14
Registered office
8 Limes Avenue, London, E11 2BP, England
SIC
61100
Officers · 1 active
  • SIMOZO, Thethelelo Elizabeth
    director · Zimbabwean · appt 2013-02-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-02-28
Accounts due
2027-11-30
Confirmation stmt due
2026-11-22
FORMERLY KNOWN AS
  • DIARY OF A CORPORATE SISTER LTD
  • SIMPLY INDIRECT TAX LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£8,599
Shareholder funds£8,599
Current assets£129
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SET TELECOMS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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