Setpoint Construction Ltd

General information

Name:

Setpoint Construction Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 09002168

Incorporation date: 2014-04-17

Dissolution date: 2022-09-20

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Setpoint Construction started conducting its business in the year 2014 as a Private Limited Company under the ID 09002168. This company's office was registered in London at 2nd Floor. This Setpoint Construction Ltd company had been operating offering its services for at least eight years.

John J. and Jacqueline J. were registered as the company's directors and were running the firm from 2014 to 2022.

Executives who had control over the firm were as follows: John J. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Jacqueline J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John J.

Role: Director

Appointed: 16 June 2014

Latest update: 22 December 2023

Jacqueline J.

Role: Director

Appointed: 17 April 2014

Latest update: 22 December 2023

People with significant control

John J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jacqueline J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 01 May 2022
Confirmation statement last made up date 17 April 2021
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-04-17
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 15 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 January 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 20th, September 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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