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Setl Limited LONDON

Setl Limited is a private limited company situated at 124 City Road, London EC1V 2NX. Incorporated on 2019-03-05, this 5-year-old company is run by 6 directors.
Director Bülent T., appointed on 08 December 2023. Director David A., appointed on 01 May 2019. Director Philip B., appointed on 01 May 2019.
The company is officially classified as "other information technology service activities" (SIC: 62090). According to official data there was a change of name on 2019-04-26 and their previous name was Launchpad 39A Limited.
The latest confirmation statement was sent on 2023-03-18 and the due date for the next filing is 2024-04-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Setl Limited Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11860439
Date of Incorporation Tue, 5th Mar 2019
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Bülent T.

Position: Director

Appointed: 08 December 2023

David A.

Position: Director

Appointed: 01 May 2019

Philip B.

Position: Director

Appointed: 01 May 2019

Christian N.

Position: Director

Appointed: 01 May 2019

Nicholas P.

Position: Director

Appointed: 12 March 2019

Anthony C.

Position: Director

Appointed: 05 March 2019

Peter R.

Position: Director

Appointed: 12 March 2019

Resigned: 03 September 2020

Philippe M.

Position: Director

Appointed: 05 March 2019

Resigned: 20 October 2022

Katherine K.

Position: Director

Appointed: 05 March 2019

Resigned: 17 January 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Colendi Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Anthony David C. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Colendi Holdings Limited

Kemp House City Road, London, EC1V 2NX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13576746
Notified on 2 February 2023
Nature of control: 75,01-100% shares

Anthony David C.

Notified on 5 March 2019
Ceased on 2 February 2023
Nature of control: 50,01-75% voting rights
25-50% shares

Company previous names

Launchpad 39a April 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, August 2023 		Free Download (17 pages)

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