SETTLESONIC LIMITED

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

This company is commonly known as Settlesonic Limited. The company was founded 3 years ago and was given the registration number 12965308. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SETTLESONIC LIMITED
Company Number	:	12965308
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	21 October 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	21 October 2020	Active

People with Significant Control

Mr Kyrillos Peter Kyriacou
Notified on	:	04 January 2022
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	England
Address	:	Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore, England, HA7 4AW
Nature of control	:	Ownership of shares 25 to 50 percent

Benjamin Jones
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type micro entity.	Download
2023-01-05	Confirmation statement	Confirmation statement with updates.	Download
2022-07-21	Accounts	Accounts with accounts type micro entity.	Download
2022-01-05	Confirmation statement	Confirmation statement with updates.	Download
2022-01-05	Persons with significant control	Notification of a person with significant control.	Download
2021-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-28	Address	Change registered office address company with date old address new address.	Download
2020-10-21	Incorporation	Incorporation company.	Download