Settco Limited

Company Name	Settco Limited
Company Status	Active
Company Number	08056415
Category	Private Limited Company
Incorporation Date	3 May 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Stella Davies
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Property Management Director
Country of Residence	England
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Mr Philip Setterington
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 May 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	255 Green Lanes London N13 4XE

Director Name	Mr Peter John Setterington
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	255 Green Lanes London N13 4XE

Contact

Website	www.settco.co.uk

Location

Registered Address	255 Green Lanes London N13 4XE
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£276
Cash	£445
Current Liabilities	£988

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (2 weeks from now)

Filing History

31 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
22 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
17 February 2023	Termination of appointment of Peter John Setterington as a director on 23 March 2022 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
25 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
3 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 July 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 June 2018	Registered office address changed from 25 Grotto Gardens Margate Kent CT9 2BX England to 255 Green Lanes London N13 4XE on 28 June 2018 (1 page)
28 June 2018	Director's details changed for Mr Philip Setterington on 22 June 2018 (2 pages)
28 June 2018	Change of details for Ms Stella Davies as a person with significant control on 22 June 2018 (2 pages)
28 June 2018	Change of details for Mr Philip Settrington as a person with significant control on 22 June 2018 (2 pages)
28 June 2018	Director's details changed for Ms Stella Davies on 22 June 2018 (2 pages)
16 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
22 May 2017	Registered office address changed from Ground Floor Ringslade Hall 3-5 Ringslade Road London N22 7TE to 25 Grotto Gardens Margate Kent CT9 2BX on 22 May 2017 (1 page)
22 May 2017	Director's details changed for Mr Philip Setterington on 26 April 2017 (2 pages)
22 May 2017	Registered office address changed from Ground Floor Ringslade Hall 3-5 Ringslade Road London N22 7TE to 25 Grotto Gardens Margate Kent CT9 2BX on 22 May 2017 (1 page)
22 May 2017	Director's details changed for Mr Philip Setterington on 26 April 2017 (2 pages)
22 May 2017	Director's details changed for Ms Stella Davies on 26 April 2017 (2 pages)
22 May 2017	Director's details changed for Ms Stella Davies on 26 April 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
13 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Registered office address changed from Ground Floor Ringslade Hall 3-5 Ringslade Road London N22 7TE England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 121D Mount View Road Stroud Green London N4 4JH England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 121D Mount View Road Stroud Green London N4 4JH England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Ground Floor Ringslade Hall 3-5 Ringslade Road London N22 7TE England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 121D Mount View Road Stroud Green London N4 4JH England on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from Ground Floor Ringslade Hall 3-5 Ringslade Road London N22 7TE England on 5 June 2013 (1 page)
14 November 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
14 November 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
2 August 2012	Appointment of Mr Peter John Setterington as a director (2 pages)
2 August 2012	Appointment of Mr Peter John Setterington as a director (2 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Settco Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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