SETL PAYMENTS LIMITED
Non-Trading
General Information
NAME
SETL PAYMENTS LIMITED
COMPANY NUMBER
10378692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/09/2016
(8 years and 2 months old)
WEBSITE
www.setl.io
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RADLETT
WD7 8AH
16 Christchurch Crescent
RADLETT
WD7 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETL LIMITED | Active - Accounts Filed | View Report |
| SETL PAYMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SETL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETL PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2023 - Present (1 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in May 1978 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SETL LIMITED | Active - Accounts Filed | View Report |
| GIO 15 HOLDINGS LIMITED | Company is dissolved | View Report |
| LAUNCHPAD 39A LIMITED | Non-Trading | View Report |
| LUTHOR DEVELOPMENT LIMITED | Non-Trading | View Report |
| SETL PAYMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 09/01/2023 | Katherine Rachel Kennedy (925596773) has left the board |
| 09/01/2023 | New Board Member Anthony David Culligan (904336127) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 16/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Katherine Rachel Kennedy (925596773) Appointed |
| 06/05/2022 | Katherine Rachel Kennedy (924703917) has left the board |
| 21/10/2021 | Peter Charles Randall (920091692) has left the board |
| 23/03/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 07/06/2018 | New Company Secretary Katherine Rachel Kennedy (924703917) Appointed |
| 18/05/2018 | New Accounts filed |
| 15/05/2018 | Francois Barthelemy (920276452) has left the board |
| 29/09/2017 | New Confirmation Statement filed |
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