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 - LONDON

This company is listed in the following categories:
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

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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

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