Setpower Limited in Albert Street RUGBY

Setpower Limited RUGBY

Setpower started in year 2002 as Private Limited Company with registration number 04361682. The Setpower company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Rugby at The Robbins Building. Postal code: CV21 2SD.

At the moment there are 2 directors in the the firm, namely Malcolm C. and David S.. In addition one secretary - Malcolm C. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Setpower Limited Address / Contact

Office Address	The Robbins Building
Office Address2	Albert Street
Town	Rugby
Post code	CV21 2SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04361682
Date of Incorporation	Mon, 28th Jan 2002
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Malcolm C.

Position: Secretary

Appointed: 15 February 2023

Malcolm C.

Position: Director

Appointed: 31 January 2002

David S.

Position: Director

Appointed: 31 January 2002

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 January 2002

Resigned: 15 February 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2002

Resigned: 31 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2002

Resigned: 31 January 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Malcolm C. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Malcolm C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, March 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 26th, October 2020	accounts	Free Download
AA	Micro company accounts made up to 31st March 2019 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 31st December 2016 to 31st March 2017 filed on: 10th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th January 2010 with full list of members filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 18th June 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363a	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 9th, July 2004	accounts	Free Download (5 pages)
363a	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (4 pages)
363a	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 20th, July 2003	accounts	Free Download (5 pages)
363a	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (5 pages)
363a	Annual return up to 11th February 2003 with shareholders record filed on: 11th, February 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 100 shares on 31st January 2002. Value of each share 1 £, total number of shares: 101. filed on: 25th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 31st January 2002. Value of each share 1 £, total number of shares: 101. filed on: 25th, February 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 22nd, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 22nd, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, January 2002	incorporation	Free Download (18 pages)

Setpower Limited RUGBY

Setpower Limited Address / Contact

Company Information / Profile

Company staff

Malcolm C.

Malcolm C.

David S.

Grey's Secretarial Services Limited

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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