SETPOINT CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Setpoint Construction Ltd. The company was founded 11 years ago and was given the registration number 09002168. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SETPOINT CONSTRUCTION LTD |
|---|
| Company Number | : | 09002168 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 April 2014 |
|---|
| End of financial year | : | 30 April 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 17 April 2014 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 16 June 2014 | Active |
People with Significant Control
| Mr John William Johnstone |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1961 |
|---|
| Nationality | : | South African |
|---|
| Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Jacqueline Johnstone |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1968 |
|---|
| Nationality | : | South African |
|---|
| Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)