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SETL LIMITED - 124 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 11860439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- EC1V 2NX
- United Kingdom 124 City Road, London, EC1V 2NX, United Kingdom UK
Management
- Managing Directors
- ALAN WALKER, David, Sir
- BOND, Philip Charles, Professor
- CULLIGAN, Anthony David
- NOYER, Christian
- PENNINGTON, Nicholas Patrick
- TEKMEN, Bülent
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-05
- Age Of Company 2019-03-05 5 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Colendi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAUNCHPAD 39A LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
✓
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SETL LIMITED Company Description
- SETL LIMITED is a ltd registered in United Kingdom with the Company reg no 11860439. Its current trading status is "live". It was registered 2019-03-05. It was previously called LAUNCHPAD 39A LIMITED. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 124 City Road .
Get SETL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Setl Limited - 124 City Road, London, EC1V 2NX, United Kingdom
- 2019-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SETL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11860439#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11860439#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11860439#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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cessation-of-a-person-with-significant-control (2023-03-21) - PSC07
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notification-of-a-person-with-significant-control (2023-03-21) - PSC02
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confirmation-statement-with-updates (2023-03-22) - CS01
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keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-09-23) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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capital-allotment-shares (2022-02-08) - SH01
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capital-name-of-class-of-shares (2022-01-20) - SH08
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capital-variation-of-rights-attached-to-shares (2022-01-20) - SH10
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capital-allotment-shares (2022-01-10) - SH01
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capital-allotment-shares (2022-01-09) - SH01
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capital-allotment-shares (2022-01-07) - SH01
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capital-allotment-shares (2022-01-04) - SH01
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change-to-a-person-with-significant-control (2022-01-19) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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accounts-with-accounts-type-dormant (2022-05-18) - AA
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capital-name-of-class-of-shares (2022-03-30) - SH08
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resolution (2022-03-10) - RESOLUTIONS
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capital-allotment-shares (2022-03-10) - SH01
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confirmation-statement-with-updates (2022-03-16) - CS01
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confirmation-statement-with-updates (2022-03-18) - CS01
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memorandum-articles (2022-05-10) - MA
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capital-variation-of-rights-attached-to-shares (2022-03-30) - SH10
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capital-allotment-shares (2022-03-09) - SH01
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capital-variation-of-rights-attached-to-shares (2022-04-02) - SH10
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capital-name-of-class-of-shares (2022-04-02) - SH08
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capital-allotment-shares (2022-04-26) - SH01
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capital-allotment-shares (2022-04-27) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-11) - SH01
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resolution (2021-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-04) - CS01
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capital-allotment-shares (2021-05-22) - SH01
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capital-allotment-shares (2021-06-17) - SH01
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resolution (2021-11-12) - RESOLUTIONS
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capital-allotment-shares (2021-07-17) - SH01
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capital-name-of-class-of-shares (2021-11-30) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-30) - SH10
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accounts-with-accounts-type-small (2021-09-06) - AA
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
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capital-allotment-shares (2020-06-08) - SH01
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capital-allotment-shares (2020-06-12) - SH01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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accounts-with-accounts-type-small (2020-09-23) - AA
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resolution (2020-10-09) - RESOLUTIONS
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capital-allotment-shares (2020-04-13) - SH01
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confirmation-statement-with-updates (2020-03-05) - CS01
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capital-allotment-shares (2020-04-09) - SH01
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change-account-reference-date-company-previous-shortened (2020-01-06) - AA01
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capital-allotment-shares (2020-11-06) - SH01
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capital-allotment-shares (2020-11-18) - SH01
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capital-name-of-class-of-shares (2020-11-20) - SH08
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capital-variation-of-rights-attached-to-shares (2020-11-20) - SH10
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resolution (2020-12-08) - RESOLUTIONS
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memorandum-articles (2020-12-08) - MA
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capital-name-of-class-of-shares (2020-12-29) - SH08
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capital-variation-of-rights-attached-to-shares (2020-12-29) - SH10
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resolution (2020-04-21) - RESOLUTIONS
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memorandum-articles (2020-04-21) - MA
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capital-allotment-shares (2020-04-22) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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capital-allotment-shares (2019-08-01) - SH01
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capital-allotment-shares (2019-08-05) - SH01
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capital-allotment-shares (2019-08-08) - SH01
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capital-allotment-shares (2019-08-14) - SH01
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incorporation-company (2019-03-05) - NEWINC
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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resolution (2019-04-23) - RESOLUTIONS
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legacy (2019-04-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-23) - SH19
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legacy (2019-04-23) - SH20
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resolution (2019-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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change-of-name-notice (2019-04-26) - CONNOT
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resolution (2019-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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capital-allotment-shares (2019-05-15) - SH01
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capital-name-of-class-of-shares (2019-05-17) - SH08
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resolution (2019-06-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-07-10) - PSC04
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second-filing-capital-allotment-shares (2019-07-18) - RP04SH01
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change-to-a-person-with-significant-control (2019-07-21) - PSC04
