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SETTLE LIMITED

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

This company is commonly known as Settle Limited. The company was founded 4 years ago and was given the registration number 12573296. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SETTLE LIMITED
Company Number:12573296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director27 April 2020Active

People with Significant Control

Mr Andrew Lee Friedenberg
Notified on:07 May 2020
Status:Active
Date of birth:July 1992
Nationality:American
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward John Hamilton Meyers
Notified on:07 May 2020
Status:Active
Date of birth:August 1991
Nationality:Australian
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Pelpolage Suran Asitha Goonatilake
Notified on:27 April 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-27Capital

Capital allotment shares.

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2020-07-27Resolution

Resolution.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-05-18Capital

Capital allotment shares.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-04-27Incorporation

Incorporation company.

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