Set Square Investments Limited
- Small
- Active
- 12 years
- 10 employees
- £987,905 (assets)
- Real address
- 2 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Set Square Investments Limited is a private limited company registered in England/Wales with the registration number 08212714. The company was founded twelve years ago on September 13, 2012, and registered at LL14 5DG, Wales, Wrexham, Unit 9 Gledrid, Chirk. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the manufacture of other special-purpose machinery n.e.c. industries. Officially, it has one owner or PSCs, two directors, and ten employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £987,905.
The company is a regular importer, with its top import category being Miscellaneous metal items, totaling 144 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Miscellaneous metal items, totaling 95 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 8
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 2
-
Resident of United Kingdom
-
Individual
- 12 years
- 9
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-11 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-02-29Download 10 pages pdf report
-
Confirmation statement made on 2024-03-13 with updatesDownload 4 pages pdf report
Set Square Investments Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Set Square Investments Limited
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