Founded in 2016, Setl Payments, classified under reg no. 10378692 is an active company. Currently registered at 16 Christchurch Crescent WD7 8AH, Radlett the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Anthony C., appointed on 5 January 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katherine K. who worked with the the company until 22 April 2022.
| Office Address | 16 Christchurch Crescent |
| Town | Radlett |
| Post code | WD7 8AH |
| Country of origin | United Kingdom |
| Registration Number | 10378692 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 05 January 2023
The register of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Setl Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anthony C. This PSC owns 25-50% shares. Moving on, there is Setl Development Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Setl Limited
124 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 75,01-100% voting rights |
Anthony C.
| Notified on | 16 September 2016 |
| Ceased on | 2 February 2023 |
| Nature of control: |
25-50% shares |
Setl Development Limited
5 Fleet Place Fleet Place, London, EC4M 7RD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09704844 |
| Notified on | 16 September 2016 |
| Ceased on | 24 April 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Atalis Consulting Llp
Rugby Chambers 4th Floor, 2 Rugby Street, London, WC1N 3QU, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc367508 |
| Notified on | 16 September 2016 |
| Ceased on | 24 April 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thursday 2nd February 2023 filed on: 20th, October 2023 |
persons with significant control | Free Download (1 page) |
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