General information

Name:

Setcubed Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 06949804

Incorporation date: 2009-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the date that marks the founding of Setcubed Ltd, a firm located at The Picasso Building, Caldervale Road, Wakefield. That would make fifteen years Setcubed has existed on the market, as the company was created on 2009-07-01. The Companies House Reg No. is 06949804 and the company post code is WF1 5PF. This business's declared SIC number is 74100, that means specialised design activities. December 31, 2022 is the last time account status updates were filed.

Because of this particular firm's growing number of employees, it was imperative to appoint extra directors: Rainer T. and Brigitta H. who have been supporting each other since 2011 to exercise independent judgement of this limited company. At least one secretary in this firm is a limited company: Sl24 Ltd..

Rainer T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Rainer T.

Role: Director

Appointed: 01 February 2011

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 01 July 2009

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 20 March 2024

Brigitta H.

Role: Director

Appointed: 01 July 2009

Latest update: 20 March 2024

People with significant control

Rainer T.
Notified on 4 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
14
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