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 - 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 31/12/2022 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)

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

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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

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