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SETL DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Setl Development Limited. The company was founded 9 years ago and was given the registration number 09704844. The firm's registered office is in 52-54 HIGH HOLBORN. You can find them at C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SETL DEVELOPMENT LIMITED
Company Number:09704844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:27 July 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Secretary25 October 2017Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director06 September 2016Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director27 July 2015Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director08 July 2016Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director23 October 2018Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director16 January 2019Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director01 September 2015Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director01 September 2015Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director06 July 2016Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL

Director06 July 2016Active
Charles Russell Speechlys, 5 Fleet Place, London, England, EC4M 7RD

Director01 September 2015Active
Computershare, 452 Johnston Street, Abbotsford, Melbourne, Australia, 3067

Director17 January 2018Active
The Pavilions, Bridgwater Road, Bristol, United Kingdom, BS13 8AE

Director17 January 2018Active

People with Significant Control

Atalis Consulting Llp
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Rugby Chambers 4th Floor, 2 Rugby Street, London, United Kingdom, WC1N 3QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony David Culligan
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:American
Address:C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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