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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1939
Director • Turkish • Lives in Turkey • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1968
Director • Consultant • British • Lives in UK • Born in Dec 1963
Director • American • Lives in England • Born in Mar 1963
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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