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SETTLED VARIABLE LIMITED

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

This company is commonly known as Settled Variable Limited. The company was founded 11 years ago and was given the registration number 08181336. The firm's registered office is in LONDON. You can find them at Flat 3, 1 Waldenshaw Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SETTLED VARIABLE LIMITED
Company Number:08181336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2012
End of financial year:07 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 3, 1 Waldenshaw Road, London, England, SE23 3XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Clinger Court, Pitflied Street, London, England, N1 5JA

Director16 August 2012Active

People with Significant Control

Mr Paul Kennedy
Notified on:23 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:2b, Lawrie Park Road, London, England, SE26 6DN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-11-19Gazette

Gazette filings brought up to date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-05-17Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-03Address

Change registered office address company with date old address new address.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type micro entity.

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type dormant.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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