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Setlane Limited

Setlane Limited is a dormant company incorporated on 7 August 2000 with the registered office located in Teddington, Greater London. Setlane Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
04048213
Private limited company
Age
25 years
Incorporated 7 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Setlane Limited
Contact
Address
24 Elmers Drive
Teddington
Middlesex
TW11 9JB
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr David John Gaffney
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Feb 1970
Mr Jeremy Mark Callander
Director • PSC • Civil Servant • British • Lives in England • Born in May 1972
John Hugo Fay
Director • Property Investment Consultant • British • Lives in England • Born in Jul 1953
Mr John Hugo Fay
PSC • British • Lives in England • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baserelay Ltd
Mr David John Gaffney is a mutual person.
Active
Binghams OFF Market Ltd
John Hugo Fay is a mutual person.
Active
Binghams Group Limited
John Hugo Fay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Jul 2025
John Hugo Fay (PSC) Appointed
7 Months Ago on 13 Jan 2025
David John Gaffney (PSC) Appointed
7 Months Ago on 13 Jan 2025
Jeremy Mark Callander (PSC) Appointed
7 Months Ago on 13 Jan 2025
Jeremy Mark Callander (PSC) Resigned
7 Months Ago on 11 Jan 2025
Mr John Hugo Fay Appointed
7 Months Ago on 11 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 8 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 27 Jul 2025
Notification of John Hugo Fay as a person with significant control on 13 January 2025
Submitted on 25 Jan 2025
Notification of Jeremy Mark Callander as a person with significant control on 13 January 2025
Submitted on 25 Jan 2025
Notification of David John Gaffney as a person with significant control on 13 January 2025
Submitted on 25 Jan 2025
Cessation of Jeremy Mark Callander as a person with significant control on 11 January 2025
Submitted on 12 Jan 2025
Appointment of Mr John Hugo Fay as a director on 11 January 2025
Submitted on 12 Jan 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 8 Sep 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 27 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 11 Feb 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 6 Aug 2023
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Repayment History
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