SET PIECE LIMITED

Overview

Company Name	SET PIECE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03869362
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SET PIECE LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SET PIECE LIMITED located?

Registered Office Address	45 Lemon Street TR1 2NS Truro Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for SET PIECE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SET PIECE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for SET PIECE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Nov 07, 2024	Change of details for Mrs Julie Marie Rodda as a person with significant control on Oct 29, 2024	2 pages	PSC04

Nov 07, 2024	Cessation of Laura Jillian Leiworthy as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 07, 2024	Termination of appointment of Laura Jillian Leiworthy as a secretary on Oct 29, 2024	1 pages	TM02

Nov 07, 2024	Termination of appointment of Laura Jillian Leiworthy as a director on Oct 29, 2024	1 pages	TM01

Dec 13, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 02, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 16, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Nov 03, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 03, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Sep 14, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Nov 10, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 10, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

Dec 10, 2015	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

View All Filings

Who are the officers of SET PIECE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODDA, Julie-Marie Fourburrow House Scorrier TR16 5AH Redruth Cornwall	Jan 20, 2000		Director	Fourburrow House Scorrier TR16 5AH Redruth Cornwall	England	British	1969-11	47245690003
LEIWORTHY, Laura Jillian Lescudjack Crescent TR18 3AN Penzance Trenarthen Cornwall	Jan 20, 2000	Oct 29, 2024	Secretary	Lescudjack Crescent TR18 3AN Penzance Trenarthen Cornwall		British		59547000003
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Nov 01, 1999	Jan 20, 2000	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
LEIWORTHY, Laura Jillian Lescudjack Crescent TR18 3AN Penzance Trenarthen Cornwall	Jan 20, 2000	Oct 29, 2024	Director	Lescudjack Crescent TR18 3AN Penzance Trenarthen Cornwall	England	British	1944-7	59547000003
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Nov 01, 1999	Jan 20, 2000	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SET PIECE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Jillian Leiworthy Lescudjack TR18 3AN Penzance Trenarthen Cornwall England	Apr 06, 2016	Lescudjack TR18 3AN Penzance Trenarthen Cornwall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Julie Marie Rodda Tregullow Scorrier TR16 5PQ Redruth Four Burrow House Cornwall England	Apr 06, 2016	Tregullow Scorrier TR16 5PQ Redruth Four Burrow House Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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