| Company Name | SETL Payments Limited |
|---|---|
| Director | Katherine Rachel Kennedy |
| Company Status | Active |
| Company Number | 10378692 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Katherine Rachel Kennedy |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Mill End Cottages Little Missenden Amersham HP7 0RG |
| Director Name | Mr Francois Barthelemy |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Peter Charles Randall |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Love Lane London EC2V 7JN |
| Secretary Name | Mrs Katherine Rachel Kennedy |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2018(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 April 2022) |
| Role | Company Director |
| Correspondence Address | 1 Love Lane London EC2V 7JN |
Location
| Registered Address | 16 Christchurch Crescent Radlett WD7 8AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham East |
| Built Up Area | Radlett |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months, 1 week from now) |
Filing History
| 20 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
|---|---|
| 20 October 2023 | Notification of Setl Limited as a person with significant control on 2 February 2023 (2 pages) |
| 20 October 2023 | Cessation of Anthony David Culligan as a person with significant control on 2 February 2023 (1 page) |
| 6 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 January 2023 | Appointment of Mr Anthony David Culligan as a director on 5 January 2023 (2 pages) |
| 5 January 2023 | Termination of appointment of Katherine Rachel Kennedy as a director on 5 January 2023 (1 page) |
| 5 January 2023 | Registered office address changed from 1 Mill End Cottages Little Missenden Amersham HP7 0RG England to 16 Christchurch Crescent Radlett WD7 8AH on 5 January 2023 (1 page) |
| 5 January 2023 | Registered office address changed from 16 Christchurch Crescent Radlett WD7 8AH England to 16 Christchurch Crescent Radlett WD7 8AH on 5 January 2023 (1 page) |
| 30 November 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 18 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 12 May 2022 | Registered office address changed from 1 Love Lane London EC2V 7JN England to 1 Mill End Cottages Little Missenden Amersham HP7 0RG on 12 May 2022 (1 page) |
| 1 May 2022 | Termination of appointment of Katherine Rachel Kennedy as a secretary on 22 April 2022 (1 page) |
| 1 May 2022 | Appointment of Mrs Katherine Rachel Kennedy as a director on 22 April 2022 (2 pages) |
| 19 October 2021 | Termination of appointment of Peter Charles Randall as a director on 18 October 2021 (1 page) |
| 19 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 25 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 September 2019 | Notification of Setl Limited as a person with significant control on 24 April 2019 (1 page) |
| 27 September 2019 | Withdrawal of a person with significant control statement on 27 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
| 26 September 2019 | Cessation of Atalis Consulting Llp as a person with significant control on 24 April 2019 (1 page) |
| 26 September 2019 | Cessation of Setl Development Limited as a person with significant control on 24 April 2019 (1 page) |
| 18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 20 June 2018 | Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Love Lane 1 Love Lane London EC2V 7JN on 20 June 2018 (1 page) |
| 20 June 2018 | Registered office address changed from 1 Love Lane 1 Love Lane London EC2V 7JN England to 1 Love Lane London EC2V 7JN on 20 June 2018 (1 page) |
| 4 June 2018 | Appointment of Mrs Katherine Rachel Kennedy as a secretary on 4 June 2018 (2 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 May 2018 | Termination of appointment of Francois Barthelemy as a director on 9 May 2018 (1 page) |
| 21 September 2017 | Notification of Atalis Consulting Llp as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Notification of Setl Development Limited as a person with significant control on 16 September 2016 (2 pages) |
| 21 September 2017 | Notification of Atalis Consulting Llp as a person with significant control on 16 September 2016 (1 page) |
| 21 September 2017 | Notification of Setl Development Limited as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 21 September 2017 | Notification of Anthony David Culligan as a person with significant control on 16 September 2016 (2 pages) |
| 21 September 2017 | Notification of Anthony David Culligan as a person with significant control on 21 September 2017 (2 pages) |
| 4 January 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 4 January 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 16 September 2016 | Incorporation Statement of capital on 2016-09-16
|
| 16 September 2016 | Incorporation Statement of capital on 2016-09-16
|