SETL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SETL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SETL LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11860439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SETL LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11860439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SETL 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 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAUNCHPAD 39A LIMITED (until 26/04/2019)
LAUNCHPAD 39A LIMITED (until 26/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BüLENT TEKMEN | Aug 1975 | Turkish | Director | 2023-12-08 | CURRENT |
MR NICHOLAS PATRICK PENNINGTON | Jul 1968 | British | Director | 2019-03-12 | CURRENT |
CHRISTIAN NOYER | Oct 1950 | French | Director | 2019-05-01 | CURRENT |
MR ANTHONY DAVID CULLIGAN | Mar 1963 | American | Director | 2019-03-05 | CURRENT |
PHILIP CHARLES BOND | Dec 1963 | British | Director | 2019-05-01 | CURRENT |
SIR DAVID ALAN WALKER | Dec 1939 | British | Director | 2019-05-01 | CURRENT |
MR PETER CHARLES RANDALL | Apr 1956 | British | Director | 2019-03-12 UNTIL 2020-09-03 | RESIGNED |
MR PHILIPPE MOREL | Dec 1963 | French | Director | 2019-03-05 UNTIL 2022-10-20 | RESIGNED |
MRS KATHERINE RACHEL KENNEDY | May 1978 | British | Director | 2019-03-05 UNTIL 2023-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colendi Holdings Limited | 2023-02-02 | London | Ownership of shares 75 to 100 percent | |
Anthony David Culligan | 2019-03-05 - 2023-02-02 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SETL LIMITED | 2022-05-20 | 31-12-2021 | £1 Cash £1 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-07 | 31-12-2020 | 2,143,971 Cash 1,693,782 equity |