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Settled Group Limited

Settled Group Limited is an active company incorporated on 3 October 2024 with the registered office located in Windsor, Berkshire. Settled Group Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15996550
Private limited company
Age
1 year 3 months
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 3 July 2026 (6 months remaining)
Contact
Address
7 High Street
Windsor
SL4 1LD
England
Address changed on 18 Nov 2024 (1 year 1 month ago)
Previous address was Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1971
Mr Jason Gordon Laugharne
PSC • British • Lives in England • Born in Mar 1977
North Heath Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Settled Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jason Gordon Laugharne Resigned
15 Days Ago on 18 Dec 2025
Mr Simon Chandramani Appointed
15 Days Ago on 18 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
North Heath Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Nov 2024
Incorporated
1 Year 3 Months Ago on 3 Oct 2024
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Documents
Termination of appointment of Jason Gordon Laugharne as a director on 18 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Simon Chandramani as a director on 18 December 2025
Submitted on 21 Dec 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 7 Nov 2025
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024
Submitted on 18 Nov 2024
Change of details for North Heath Holdings Limited as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Incorporation
Submitted on 3 Oct 2024
Repayment History
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