Menna Overview
Here’s a quick overview of SET SQUARE INVESTMENTS LIMITED 👀 — a Wrexham based business that started in 2012.
SET SQUARE INVESTMENTS LIMITED
- Company statusactive
- Company No08212714
- Age13 years 10 months Incorporated 13 September 2012
- Officers2
Address
Unit 9 Gledrid, Chirk, Wrexham, LL14 5DG, Wales
SET SQUARE INVESTMENTS LIMITED is an active company incorporated on 13 September 2012 and based in Wrexham, Wales. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Dec 2023
Capital Cancellation Shares
2 Years Ago on 06 Sep 2023
Capital Return Purchase Own Shares
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 23 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Nov 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYE, Jonathan | director | Oct 1965 | 15 Apr 2016 |
| SPARKES, Eduard Curtis | director | May 1973 | 13 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eduard Curtis Sparkes | May 1973 | 30 Jun 2016 |
Related Companies
To view a related company, use above.
LYE, Jonathan, SPARKES, Eduard Curtis are mutual persons.
LYE, Jonathan, SPARKES, Eduard Curtis are mutual persons.
SPARKES, Eduard Curtis are mutual persons.
SPARKES, Eduard Curtis are mutual persons.
SPARKES, Eduard Curtis are mutual persons.
FEDS SLIDING SYSTEMS LIMITED
SPARKES, Eduard Curtis are mutual persons.
SLIDING SYSTEMS GROUP LIMITED
SPARKES, Eduard Curtis are mutual persons.
CARGOCLIPS LIMITED
SPARKES, Eduard Curtis are mutual persons.
HEIGHT ADJUSTABLE MOUNTS LTD
SPARKES, Eduard Curtis are mutual persons.
CYROCK PARTNERS LTD
SPARKES, Eduard Curtis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SET SQUARE INVESTMENTS LIMITED 👀 — a Wrexham based business that started in 2012.