SETL Payments Limited

Company Name	SETL Payments Limited
Directors	Peter Charles Randall and Katherine Rachel Kennedy
Company Status	Active
Company Number	10378692
Category	Private Limited Company
Incorporation Date	16 September 2016(6 years, 6 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	Mr Peter Charles Randall
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
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	Current
Appointed	04 June 2018(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	1 Love Lane London EC2V 7JN

Director Name	Mrs Katherine Rachel Kennedy
Date of Birth	May 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(5 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Mill End Cottages Little Missenden Amersham HP7 0RG

Director Name	Mr Peter Charles Randall
Date of Birth	April 1956 (Born 67 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

Director Name	Mr Francois Barthelemy
Date of Birth	May 1971 (Born 51 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

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 2022 (3 months ago)
Next Accounts Due	30 September 2024 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 September 2022 (6 months, 2 weeks ago)
Next Return Due	29 September 2023 (6 months from now)

Filing History

19 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
19 October 2021	Termination of appointment of Peter Charles Randall as a director on 18 October 2021 (1 page)
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	Confirmation statement made on 15 September 2019 with updates (4 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)
26 September 2019	Cessation of Setl Development Limited as a person with significant control on 24 April 2019 (1 page)
26 September 2019	Cessation of Atalis Consulting Llp 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 1 Love Lane 1 Love Lane London EC2V 7JN England to 1 Love Lane London EC2V 7JN on 20 June 2018 (1 page)
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)
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	Confirmation statement made on 15 September 2017 with no updates (3 pages)
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 Anthony David Culligan as a person with significant control on 21 September 2017 (2 pages)
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	Notification of Atalis Consulting Llp as a person with significant control on 16 September 2016 (1 page)
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 Setl Development Limited as a person with significant control on 16 September 2016 (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 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 September 2016	Incorporation Statement of capital on 2016-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

SETL Payments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London