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THE SETTLE (K9) LIMITED

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

This company is commonly known as The Settle (k9) Limited. The company was founded 20 years ago and was given the registration number 05038903. The firm's registered office is in NEWPORT. You can find them at 11 Park Square, , Newport, South Wales. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE SETTLE (K9) LIMITED
Company Number:05038903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11 Park Square, Newport, South Wales, Wales, NP20 4EL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Park Square, Newport, Wales, NP20 4EL

Director06 September 2005Active
11, Park Square, Newport, Wales, NP20 4EL

Director06 September 2005Active
Flat 3 Redgate House, 43 Upper Bognor Road, Bognor Regis, PO21 1HS

Secretary09 February 2004Active
2nd, Floor Cas Gwent Chambers, Welsh Street, Chepstow, United Kingdom, NP16 5LN

Corporate Secretary21 March 2005Active
Flat 3 Redgate House, 43 Upper Bognor Road, Bognor Regis, PO21 1HS

Director09 February 2004Active
Meenteweg 13, Drenthe, Holland,

Director21 March 2005Active

People with Significant Control

Mrs Susan Emily Houghton-Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Wales
Address:11, Park Square, Newport, Wales, NP20 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Alan Houghton-Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Wales
Address:11, Park Square, Newport, Wales, NP20 4EL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Change person director company with change date.

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2016-06-22Officers

Change person director company with change date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-13Address

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

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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