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SETL PAYMENTS LIMITED

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

This company is commonly known as Setl Payments Limited. The company was founded 8 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Love Lane, London, England, EC2V 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Christchurch Crescent, Radlett, England, WD7 8AH

Director05 January 2023Active
1, Love Lane, London, England, EC2V 7JN

Secretary04 June 2018Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director16 September 2016Active
16, Christchurch Crescent, Radlett, England, WD7 8AH

Director22 April 2022Active
1, Love Lane, London, England, EC2V 7JN

Director16 September 2016Active

People with Significant Control

Setl Limited
Notified on:02 February 2023
Status:Active
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Setl Limited
Notified on:24 April 2019
Status:Active
Country of residence:England
Address:1, Love Lane, London, England, EC2V 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
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:
  • Ownership of shares 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 (1 months remaining)

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