| Company Name | Settled Variable Limited |
|---|---|
| Director | Paul Kennedy |
| Company Status | Active |
| Company Number | 08181336 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2012(11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Paul Kennedy |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Clinger Court Pitflied Street London N1 5JA |
Location
| Registered Address | 2b Lawrie Park Road London SE26 6DN |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 7 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Accounts for a dormant company made up to 7 September 2022 (2 pages) |
| 19 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 18 November 2022 | Registered office address changed from Flat 3 1 Waldenshaw Road London SE23 3XP England to 2B Lawrie Park Road London SE26 6DN on 18 November 2022 (1 page) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 21 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 29 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 29 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 29 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 3 April 2017 | Registered office address changed from 32 Clinger Court Pitflied Street London N1 5JA to Flat 3 1 Waldenshaw Road London SE23 3XP on 3 April 2017 (1 page) |
| 3 April 2017 | Registered office address changed from 32 Clinger Court Pitflied Street London N1 5JA to Flat 3 1 Waldenshaw Road London SE23 3XP on 3 April 2017 (1 page) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 23 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 23 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 5 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 17 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 17 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
|
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 30 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 16 August 2012 | Incorporation (36 pages) |
| 16 August 2012 | Incorporation (36 pages) |