Company NameLaunchpad 39A Limited
DirectorAnthony David Culligan
Company StatusActive
Company Number11440254
CategoryPrivate Limited Company
Incorporation Date29 June 2018(3 years, 10 months ago)
Previous NameSETL Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Anthony David Culligan
Date of BirthMarch 1963 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed29 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Love Lane
London
EC2V 7JN
Secretary NameMrs Katherine Rachel Kennedy
StatusCurrent
Appointed29 June 2018(same day as company formation)
RoleCompany Director
Correspondence Address1 Love Lane
London
EC2V 7JN

Location

Registered Address1 Love Lane
London
EC2V 7JN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 June 2021 (10 months, 4 weeks ago)
Next Return Due12 July 2022 (1 month, 2 weeks from now)

Filing History

13 July 2021Confirmation statement made on 28 June 2021 with no updates (3 pages)
18 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 June 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
25 June 2020Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
15 November 2019Change of details for Setl Development Limited as a person with significant control on 24 April 2019 (2 pages)
30 August 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 June 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
14 May 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(65 pages)
13 May 2019Resolutions
  • RES13 ‐ Disapply of articles 14 26/04/2019
(2 pages)
26 April 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-26
(3 pages)
26 April 2019Change of name notice (2 pages)
29 June 2018Incorporation
Statement of capital on 2018-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)