SETSQUARED LIMITED
Overview
| Company Name | SETSQUARED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12774234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETSQUARED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SETSQUARED LIMITED located?
| Registered Office Address | University Of Bath Innovation Centre Broad Quay BA1 1UB Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETSQUARED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for SETSQUARED LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for SETSQUARED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Thomas Reid as a director on Feb 27, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2026 | 9 pages | AA | ||
Previous accounting period extended from Jul 31, 2025 to Jan 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA | 1 pages | AD03 | ||
Termination of appointment of Andrew Martin Wray as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA | 1 pages | AD02 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Director's details changed for Dr Andrew Wray on Aug 01, 2024 | 2 pages | CH01 | ||
Appointment of Dr Andrew Wray as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan James Hunt as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Appointment of Mr Benjamin Woods as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Caroline Quest as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Fleming as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Chalklin as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Director's details changed for Caroline Quest on Jul 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Geraint Bembo as a director on May 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Edward George Devlin as a director on May 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Martin Thomas Reid as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Termination of appointment of Simon Charles Bond as a director on Nov 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Chalklin as a director on Sep 16, 2022 | 2 pages | AP01 | ||
Who are the officers of SETSQUARED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVLIN, Paul Edward George | Director | 30-36 Newport Road CF24 0DE Cardiff Cardiff University, Mckenzie House Wales | Scotland | British | 219654870001 | |||||
| FLEMING, Caroline | Director | Stag Hill University Campus GU2 7XH Guildford University Of Surrey England | England | British | 313390240001 | |||||
| GALPIN, Diana Felicity | Director | University Road SO17 1BJ Southampton University Of Southampton United Kingdom | England | British | 226200870001 | |||||
| HAYES, Neil William | Director | University Of Exeter Campus Rennes Drive EX4 4RN Exeter Innovation Centre United Kingdom | United Kingdom | British | 287444820001 | |||||
| WOODS, Benjamin | Director | Claverton Down BA2 7AY Bath University Of Bath United Kingdom | England | British | 254769150001 | |||||
| BEMBO, David Geraint | Director | Mckenzie House 30-36 Newport Road CF24 0DE Cardiff Cardiff University United Kingdom | Wales | British | 285026410001 | |||||
| BOND, Simon Charles | Director | Claverton Down BA2 7AY Bath The University Of Bath United Kingdom | England | British | 86103750003 | |||||
| CHALKLIN, Andrew David | Director | University Of Surrey Senate House, Stag Hill Campus GU2 7XH Guildford University Of Surrey Surrey England | United Kingdom | British | 142280720003 | |||||
| COLQUHOUN, Lorna Mairi, Dr | Director | University Road SO17 1BJ Southampton University Of Southampton England | England | British | 260886670001 | |||||
| FIELDING, Sean | Director | Northcote House The Queens Drive EX4 4QJ Exeter University Of Exeter England | England | British | 69369040002 | |||||
| HUNT, Jonathan James, Dr | Director | Beacon House Queens Road BS8 1QU Bristol University Of Bristol England | England | British | 258299430001 | |||||
| QUEST, Caroline | Director | Claverton Down BA2 7AY Bath The University Of Bath England | England | British | 273511320002 | |||||
| REID, Martin Thomas | Director | Carpenter House Broad Quay BA1 6BE Bath University Of Bath Innovation Centre England | England | British | 296620250001 | |||||
| SAMPSON, David Douglas, Professor | Director | Guildford GU2 7XH Surrey The University Of Surrey England | England | Australian | 248781760001 | |||||
| WRAY, Andrew Martin, Dr | Director | Orchard Lane BS1 5DS Bristol Augustine’S Courtyard England | England | British | 72910760001 |
What are the latest statements on persons with significant control for SETSQUARED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0