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Setl Limited
Setl Limited is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. Setl Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
3 years ago
Compulsory strike-off
was discontinued 5 months ago
Company No
11860439
Private limited company
Age
6 years
Incorporated
5 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 March 2025
(5 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Setl Limited
Contact
Address
124 City Road
London
EC1V 2NX
United Kingdom
Address changed on
18 May 2022
(3 years ago)
Previous address was
160 Kemp House City Road London EC1V 2NX England
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Setl.io
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sir David Alan Walker
Director • British • Lives in UK • Born in Dec 1939
Mr BÜlent Tekmen
Director • Turkish • Lives in Turkey • Born in Aug 1975
Nicholas Patrick Pennington
Director • British • Lives in England • Born in Jul 1968
Professor Philip Charles Bond
Director • Consultant • British • Lives in UK • Born in Dec 1963
Mr Anthony David Culligan
Director • American • Lives in England • Born in Mar 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Colendi Setl Nominees Limited
Mr Anthony David Culligan and Nicholas Patrick Pennington are mutual people.
Active
Quantitative Software Consulting Limited
Professor Philip Charles Bond is a mutual person.
Active
Luthor Development Limited
Mr Anthony David Culligan is a mutual person.
Dissolved
Setl Payments Limited
Mr Anthony David Culligan is a mutual person.
Dissolved
Launchpad 39a Limited
Mr Anthony David Culligan is a mutual person.
Dissolved
Gio 15 Holdings Limited
Mr Anthony David Culligan is a mutual person.
Dissolved
STL-X Limited
Mr Anthony David Culligan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£33.04K
Decreased by £735.33K (-96%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 15 (-54%)
Total Assets
£410.42K
Decreased by £526.7K (-56%)
Total Liabilities
-£1.41M
Increased by £80.3K (+6%)
Net Assets
-£999.02K
Decreased by £607K (+155%)
Debt Ratio (%)
343%
Increased by 201.58% (+142%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 18 Mar 2025
Nicholas Patrick Pennington Resigned
5 Months Ago on 10 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Christian Noyer Resigned
7 Months Ago on 24 Jan 2025
Philip Charles Bond Resigned
7 Months Ago on 24 Jan 2025
David Alan Walker Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Bülent Tekmen Appointed
1 Year 9 Months Ago on 8 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 2 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
Termination of appointment of Nicholas Patrick Pennington as a director on 10 March 2025
Submitted on 10 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Philip Charles Bond as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Christian Noyer as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of David Alan Walker as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mr Bülent Tekmen as a director on 8 December 2023
Submitted on 13 Dec 2023
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Repayment History
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