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The Set Construction Company Ltd

The Set Construction Company Ltd is an active company incorporated on 5 August 2010 with the registered office located in London, Greater London. The Set Construction Company Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07336397
Private limited company
Age
15 years
Incorporated 5 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (5 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 20 Aug 2024 (1 year 4 months ago)
Previous address was C/O Richard Matthew Accountancy Ltd the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jul 1968
Mrs Meike Anja Maher
PSC • German • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£628.99K
Decreased by £104.4K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£654.43K
Decreased by £112.4K (-15%)
Total Liabilities
-£3.21K
Decreased by £52.98K (-94%)
Net Assets
£651.22K
Decreased by £59.42K (-8%)
Debt Ratio (%)
0%
Decreased by 6.84% (-93%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
John Joseph Maher (PSC) Resigned
8 Months Ago on 26 Apr 2025
John Joseph Maher Resigned
8 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Aug 2024
Mrs Meike Anja Maher (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mr John Joseph Maher (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mrs Meike Anja Maher Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Mr John Joseph Maher Details Changed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Cessation of John Joseph Maher as a person with significant control on 26 April 2025
Submitted on 1 May 2025
Termination of appointment of John Joseph Maher as a director on 26 April 2025
Submitted on 1 May 2025
Registered office address changed from C/O Richard Matthew Accountancy Ltd the Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mr John Joseph Maher on 1 August 2024
Submitted on 20 Aug 2024
Director's details changed for Mrs Meike Anja Maher on 1 August 2024
Submitted on 20 Aug 2024
Change of details for Mr John Joseph Maher as a person with significant control on 1 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 20 Aug 2024
Change of details for Mrs Meike Anja Maher as a person with significant control on 1 August 2024
Submitted on 20 Aug 2024
Repayment History
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