SETL Limited

Company Name	SETL Limited
Company Status	Active
Company Number	11860439
Category	Private Limited Company
Incorporation Date	5 March 2019(5 years, 1 month ago)
Previous Name	Launchpad 39A Limited

Business Activity

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

Directors

Director Name	Mr Anthony David Culligan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	05 March 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mrs Katherine Rachel Kennedy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Nicholas Patrick Pennington
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(1 week after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Sir David Alan Walker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Prof Philip Charles Bond
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Christian Noyer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	01 May 2019(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Philippe Morel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2019(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Peter Charles Randall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Love Lane London EC2V 7JN

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

22 January 2020	Delivered on: 22 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

13 December 2023	Appointment of Mr Bülent Tekmen as a director on 8 December 2023 (2 pages)
16 August 2023	Total exemption full accounts made up to 31 December 2022 (17 pages)
22 March 2023	Confirmation statement made on 18 March 2023 with updates (16 pages)
21 March 2023	Notification of Colendi Holdings Limited as a person with significant control on 2 February 2023 (2 pages)
21 March 2023	Cessation of Anthony David Culligan as a person with significant control on 2 February 2023 (1 page)
17 January 2023	Termination of appointment of Katherine Rachel Kennedy as a director on 17 January 2023 (1 page)
21 October 2022	Termination of appointment of Philippe Morel as a director on 20 October 2022 (1 page)
23 September 2022	Amended total exemption full accounts made up to 31 December 2021 (18 pages)
18 May 2022	Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022 (1 page)
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 160 Kemp House City Road London EC1V 2NX on 12 May 2022 (1 page)
10 May 2022	Memorandum and Articles of Association (64 pages)
27 April 2022	Statement of capital following an allotment of shares on 26 April 2022 GBP 4,196.2334 (6 pages)
26 April 2022	Statement of capital following an allotment of shares on 25 April 2022 GBP 4,195.98079 (6 pages)
2 April 2022	Particulars of variation of rights attached to shares (2 pages)
2 April 2022	Change of share class name or designation (2 pages)
2 April 2022	Particulars of variation of rights attached to shares (2 pages)
2 April 2022	Particulars of variation of rights attached to shares (2 pages)
2 April 2022	Change of share class name or designation (2 pages)
2 April 2022	Change of share class name or designation (2 pages)
30 March 2022	Change of share class name or designation (2 pages)
30 March 2022	Particulars of variation of rights attached to shares (2 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with updates (14 pages)
16 March 2022	Confirmation statement made on 4 March 2022 with updates (14 pages)
10 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 March 2022	Statement of capital following an allotment of shares on 9 March 2022 GBP 4,195.67454 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 09/03/2022 (6 pages)
9 March 2022	Statement of capital following an allotment of shares on 9 March 2022 GBP 4,195.67454 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 10/03/2022 (6 pages)
8 February 2022	Statement of capital following an allotment of shares on 18 December 2021 GBP 5,163.12683 (5 pages)
20 January 2022	Change of share class name or designation ANNOTATION Clarification This document is a second filing of a SH08 originally registered on 30/11/2021. (2 pages)
20 January 2022	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of a SH10 originally registered on 30/11/2021. (2 pages)
19 January 2022	Change of details for Anthony David Culligan as a person with significant control on 19 January 2022 (2 pages)
10 January 2022	Statement of capital following an allotment of shares on 18 December 2021 GBP 5,158.51244 (5 pages)
9 January 2022	Statement of capital following an allotment of shares on 18 December 2021 GBP 5,146.5499 (5 pages)
7 January 2022	Statement of capital following an allotment of shares on 7 January 2022 GBP 5,063.98645 (5 pages)
4 January 2022	Statement of capital following an allotment of shares on 18 December 2021 GBP 5,051.98645 (5 pages)
30 November 2021	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 20/01/2022. (3 pages)
30 November 2021	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 20/01/2022. (3 pages)
12 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
17 July 2021	Statement of capital following an allotment of shares on 16 July 2021 GBP 3,454.21395 (5 pages)
17 June 2021	Statement of capital following an allotment of shares on 16 June 2021 GBP 3,445.88062 (5 pages)
11 June 2021	Statement of capital following an allotment of shares on 10 June 2021 GBP 3,340.88062 (5 pages)
24 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2021	Statement of capital following an allotment of shares on 21 May 2021 GBP 3,206.15829 (5 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with updates (13 pages)
29 December 2020	Particulars of variation of rights attached to shares (2 pages)
29 December 2020	Change of share class name or designation (2 pages)
8 December 2020	Memorandum and Articles of Association (64 pages)
8 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 November 2020	Particulars of variation of rights attached to shares (2 pages)
20 November 2020	Change of share class name or designation (2 pages)
18 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 3,146.15829 (4 pages)
6 November 2020	Statement of capital following an allotment of shares on 6 November 2020 GBP 2,915.82215 (4 pages)
9 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
9 September 2020	Termination of appointment of Peter Charles Randall as a director on 3 September 2020 (1 page)
12 June 2020	Statement of capital following an allotment of shares on 12 June 2020 GBP 1,913.30086 (4 pages)
8 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,887.10709 (4 pages)
8 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,899.76609 (4 pages)
8 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,901.1151 (4 pages)
8 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,889.46785 (4 pages)
8 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,903.47586 (4 pages)
8 June 2020	Statement of capital following an allotment of shares on 8 June 2020 GBP 1,889.94109 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,881.60499 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,867.28965 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,863.08304 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,879.24423 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,883.6285 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,860.72228 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,885.28484 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,845.95604 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,857.01242 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,884.33836 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,865.10655 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,866.57979 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,848.92603 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,867.99951 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,865.57979 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,845.00956 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,856.06594 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,849.39927 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,847.97955 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,869.41923 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,886.63385 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,857.72228 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,868.70937 (4 pages)
5 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 1,844.53632 (4 pages)
22 April 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 1,843.82646 (4 pages)
21 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 April 2020	Memorandum and Articles of Association (62 pages)
13 April 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 1,806.80646 (4 pages)
9 April 2020	Statement of capital following an allotment of shares on 8 April 2020 GBP 1,792.52646 (4 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with updates (11 pages)
31 January 2020	Resolutions RES13 ‐ Creation of new class of share 27/01/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
22 January 2020	Registration of charge 118604390001, created on 22 January 2020 (19 pages)
6 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 August 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 1,748.95646 (4 pages)
8 August 2019	Statement of capital following an allotment of shares on 8 August 2019 GBP 1,748.61646 (4 pages)
5 August 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 1,748.46446 (4 pages)
5 August 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 1,748.30446 (4 pages)
2 August 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 1,747.60446 (4 pages)
1 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,747.02696 (4 pages)
1 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,747.28446 (4 pages)
1 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,747.33446 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,740.31948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.43948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,743.63948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,738.14398 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.08948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,745.93558 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,745.13558 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,738.24398 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,739.57398 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.26448 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,739.64898 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,743.87958 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,745.06958 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,740.83948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,743.82958 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.13948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.36448 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,743.03948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.21448 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,744.71958 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,738.29398 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,746.93558 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,740.41948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.68948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,738.19398 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.58948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.78948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,739.89948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.63948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,742.98948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,740.98948 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,744.86958 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,741.31448 (4 pages)
31 July 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,739.77648 (4 pages)
21 July 2019	Change of details for Mr Anthony David Culligan as a person with significant control on 21 July 2019 (2 pages)
18 July 2019	Second filing of a statement of capital following an allotment of shares on 24 April 2019 GBP 1,647.18503 (11 pages)
10 July 2019	Change of details for Mr Anthony David Culligan as a person with significant control on 24 April 2019 (2 pages)
26 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
17 May 2019	Change of share class name or designation (2 pages)
15 May 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 1,647.18504 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 (6 pages)
15 May 2019	Statement of capital following an allotment of shares on 12 May 2019 GBP 1,737.76149 (5 pages)
13 May 2019	Resolutions RES13 ‐ Disapply of article 14 23/04/2019 (2 pages)
9 May 2019	Appointment of Professor Philip Charles Bond as a director on 1 May 2019 (2 pages)
7 May 2019	Appointment of Christian Noyer as a director on 1 May 2019 (2 pages)
1 May 2019	Appointment of Sir David Alan Walker as a director on 1 May 2019 (2 pages)
26 April 2019	Registered office address changed from 1 Mill End Cottages Little Missenden Amersham HP7 0RG United Kingdom to 1 1 Love Lane London EC2V 7JN on 26 April 2019 (1 page)
26 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-23 (3 pages)
26 April 2019	Registered office address changed from 1 1 Love Lane London EC2V 7JN England to 1 Love Lane London EC2V 7JN on 26 April 2019 (1 page)
26 April 2019	Change of name notice (2 pages)
25 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 April 2019	Solvency Statement dated 26/03/19 (1 page)
23 April 2019	Statement by Directors (1 page)
23 April 2019	Statement of capital on 23 April 2019 GBP 0.00001 (5 pages)
13 March 2019	Appointment of Mr Peter Charles Randall as a director on 12 March 2019 (2 pages)
13 March 2019	Appointment of Mr Nicholas Patrick Pennington as a director on 12 March 2019 (2 pages)
5 March 2019	Incorporation Statement of capital on 2019-03-05 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (11 pages)

SETL Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London