SZN SETTINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SZN SETTINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SZN SETTINGS LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04100570. The accounts status is DORMANT and accounts are next due on 31/07/2024.

SZN SETTINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

25 BRACEWELL ROAD
LONDON
W10 6AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NUCLEUS (UK) LIMITED (until 23/11/2022)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC BORIS MATTHEWS Oct 2000 British Director 2022-11-22 CURRENT
RICHARD TOMBLOM Jun 1966 Swedish Director 2000-10-27 UNTIL 2001-12-13 RESIGNED
MR GREGORY JAMES HAMMOND Aug 1964 British Secretary 2000-10-27 UNTIL 2001-12-13 RESIGNED
MR MICHAEL JOHN STANNARD May 1962 English Secretary 2005-07-18 UNTIL 2019-11-08 RESIGNED
RUTH WALES Secretary 2001-12-13 UNTIL 2005-07-18 RESIGNED
MR PETER NICHOLAS MATTHEWS Jan 1957 British Director 2001-12-13 UNTIL 2022-11-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-27 UNTIL 2000-10-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-27 UNTIL 2000-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Boris Matthews 2022-11-22 10/2000 London   Ownership of shares 75 to 100 percent
Nucleus Limited 2016-04-06 - 2022-11-22 Thames Ditton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NUCLEUS (UK) LIMITED 2022-11-23 31-10-2022 £1 equity

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