SETL LIMITED
Active - Accounts Filed
General Information
NAME
SETL LIMITED
COMPANY NUMBER
11860439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/03/2019
(5 years and 9 months old)
WEBSITE
setl.io
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/2019
26/04/2019
LAUNCHPAD 39A LIMITED
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETL LIMITED | Active - Accounts Filed | View Report |
| GIO 15 HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Bulent Tekmen (931702587) Appointed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SETL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2019 - Present (5 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETL LIMITED | Active - Accounts Filed | View Report |
| GIO 15 HOLDINGS LIMITED | Company is dissolved | View Report |
| LAUNCHPAD 39A LIMITED | Non-Trading | View Report |
| LUTHOR DEVELOPMENT LIMITED | Non-Trading | View Report |
| SETL PAYMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Bulent Tekmen (931702587) Appointed |
| 21/08/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 19/01/2023 | Katherine Rachel Kennedy (925596773) has left the board |
| 25/10/2022 | Philippe Morel (925596774) has left the board |
| 28/09/2022 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/09/2020 | Peter Charles Randall (925058785) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Philip Charles Bond (910616796) Appointed |
| 09/05/2019 | New Board Member Christian Noyer (925818747) Appointed |
| 03/05/2019 | New Board Member David Alan Walker (925807958) Appointed |
| 30/04/2019 | Change in Reg. Office |
| 22/03/2019 | Peter Charles Randall (925629695) has left the board |
| 22/03/2019 | New Board Member Peter Charles Randall (925058785) Appointed |
| 15/03/2019 | New Board Member Peter Charles Randall (925629695) Appointed |
| 15/03/2019 | New Board Member Nicholas Patrick Pennington (918661121) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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