This company is commonly known as Setl Payments Limited. The company was founded 7 years ago and was given the registration number 10378692. The firm's registered office is in LONDON. You can find them at 1 Love Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SETL PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 10378692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Love Lane, London, England, EC2V 7JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Christchurch Crescent, Radlett, England, WD7 8AH | Director | 05 January 2023 | Active |
| 1, Love Lane, London, England, EC2V 7JN | Secretary | 04 June 2018 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 16 September 2016 | Active |
| 16, Christchurch Crescent, Radlett, England, WD7 8AH | Director | 22 April 2022 | Active |
| 1, Love Lane, London, England, EC2V 7JN | Director | 16 September 2016 | Active |
| Setl Limited | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 124, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Setl Limited | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Love Lane, London, England, EC2V 7JN |
| Nature of control | : |
|
| Mr Anthony David Culligan | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 16, Christchurch Crescent, Radlett, England, WD7 8AH |
| Nature of control | : |
|
| Setl Development Limited | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Fleet Place, Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Atalis Consulting Llp | ||
| Notified on | : | 16 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rugby Chambers, 4th Floor, London, England, WC1N 3QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
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