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