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SETSQUARE CREATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Setsquare Creative Limited. The company was founded 4 years ago and was given the registration number 12553225. The firm's registered office is in WATERLOOVILLE. You can find them at 1 Silverthorne Way, , Waterlooville, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SETSQUARE CREATIVE LIMITED
Company Number:12553225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Silverthorne Way, Waterlooville, England, PO7 7XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Silverthorne Way, Waterlooville, England, PO7 7XB

Director06 October 2020Active
1, Silverthorne Way, Waterlooville, England, PO7 7XB

Director06 October 2020Active
1, Silverthorne Way, Waterlooville, England, PO7 7XB

Director06 October 2020Active
1, Silverthorne Way, Waterlooville, England, PO7 7XB

Director06 October 2020Active
1, Silverthorne Way, Waterlooville, England, PO7 7XB

Director25 September 2023Active
Colliers Orchard, Sandy Lane, Shedfield, Southampton, England, SO32 2HQ

Director09 April 2020Active
1, Silverthorne Way, Waterlooville, England, PO7 7XB

Director06 October 2020Active

People with Significant Control

Mcad Global Limited
Notified on:15 November 2022
Status:Active
Country of residence:England
Address:1, Silverthorne Way, Waterlooville, England, PO7 7XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Arthur Baxter
Notified on:09 April 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Colliers Orchard, Sandy Lane, Southampton, England, SO32 2HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Officers

Appoint person director company with name date.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-20Capital

Capital cancellation shares.

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2022-12-20Capital

Capital return purchase own shares.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-11Capital

Capital return purchase own shares.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-08-15Capital

Capital cancellation shares.

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2022-08-12Officers

Termination director company with name termination date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Termination director company with name termination date.

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2021-01-22Persons with significant control

Notification of a person with significant control statement.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-06Officers

Appoint person director company with name date.

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2020-10-01Accounts

Change account reference date company current extended.

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