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SETSQUARE RECRUITMENT LIMITED

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

This company is commonly known as Setsquare Recruitment Limited. The company was founded 25 years ago and was given the registration number 03696145. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Coleman Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SETSQUARE RECRUITMENT LIMITED
Company Number:03696145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary12 February 2016Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director12 February 2016Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director12 February 2016Active
Trebles Holford Sevenash, Bishops Lydeard, Taunton, TA4 3HA

Secretary15 January 1999Active
222, Bishopsgate, London, United Kingdom, EC2M 4QD

Director12 February 2016Active
222, Bishopsgate, London, United Kingdom, EC2M 4QD

Director01 April 2014Active
6 West View, Thurloxton, Taunton, TA2 8RQ

Director01 January 2007Active
Gifford Barton, Langford Lane Pen Elm, Taunton, TA2 6NZ

Director15 January 1999Active
1 Old Kiln Barn Berry Lane, Worplesdon, Guildford, GU3 3QF

Director14 December 2007Active
The Coach House, Staplegrove, Taunton, TA2 6AW

Director01 July 2004Active
222, Bishopsgate, London, United Kingdom, EC2M 4QD

Director22 February 2016Active
Trebles Holford Sevenash, Bishops Lydeard, Taunton, TA4 3HA

Director15 January 1999Active
4 Linden Grove, Taunton, TA1 1EF

Director15 January 1999Active

People with Significant Control

Ngage Specialist Recruitment Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Watson Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-10Accounts

Legacy.

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2024-01-30Other

Legacy.

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2024-01-30Other

Legacy.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-11-18Mortgage

Mortgage satisfy charge full.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-07-08Address

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

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-01-31Address

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

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2020-01-31Persons with significant control

Change to a person with significant control.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type full.

Download
2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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