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SETTANTA LIMITED

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

This company is commonly known as Settanta Limited. The company was founded 18 years ago and was given the registration number 05818853. The firm's registered office is in HERTFORDSHIRE. You can find them at 23 Brooke Close, Bushey, Hertfordshire, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SETTANTA LIMITED
Company Number:05818853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:23 Brooke Close, Bushey, Hertfordshire, WD23 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Brooke Close, Bushey, WD23 1FB

Secretary16 May 2006Active
23, Brooke Close, Bushey, WD23 1FB

Director16 May 2006Active
23, Brooke Close, Bushey, WD23 1FB

Director16 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary16 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director16 May 2006Active

People with Significant Control

Mrs Sally Elizabeth Morris
Notified on:18 May 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:23 Brooke Close, Hertfordshire, WD23 1FB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-01Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-12-03Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

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2016-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type dormant.

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2012-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-01-23Accounts

Accounts with accounts type dormant.

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2011-06-01Annual return

Annual return company with made up date full list shareholders.

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2010-12-23Accounts

Accounts with accounts type dormant.

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2010-06-01Annual return

Annual return company with made up date full list shareholders.

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