UK SETTLED LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK SETTLED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UK SETTLED LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08675785. The accounts status is TOTAL EXEMPTION FULL.
UK SETTLED LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08675785. The accounts status is TOTAL EXEMPTION FULL.
UK SETTLED LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
54 HERBERT GARDENS
LONDON
NW10 3BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2021 | 18/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS GEMMA YOUNG | Sep 1981 | British | Director | 2013-09-04 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2018-03-21 UNTIL 2022-03-31 | RESIGNED | ||
MR SITAR HEMENDRA TELI | Dec 1979 | American | Director | 2017-05-02 UNTIL 2021-01-29 | RESIGNED |
MR PAUL IAN YOUNG | Nov 1984 | British | Director | 2014-08-22 UNTIL 2019-01-09 | RESIGNED |
MR EDWARD GEORGE ANKRETT | Jun 1944 | British | Director | 2014-08-22 UNTIL 2015-10-13 | RESIGNED |
MR HENRY EDWARD OAKES | Nov 1989 | British | Director | 2021-06-02 UNTIL 2021-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Gemma Young | 2016-04-06 | 9/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UK Settled Limited | 2022-03-23 | 31-12-2021 | £389,396 Cash £476,651 equity |
UK Settled Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-02 | 31-12-2019 | £953,170 Cash £1,409,062 equity |
UK Settled Limited - Period Ending 2017-09-30 | 2018-02-08 | 30-09-2017 | £583,287 Cash £631,635 equity |
Abbreviated Company Accounts - UK SETTLED LIMITED | 2017-05-09 | 30-09-2016 | £305,006 Cash £299,064 equity |
UK_SETTLED_LIMITED - Accounts | 2016-03-01 | 30-09-2015 | £40,197 Cash £28,154 equity |