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Home > England & Wales Companies > SETTLEGO SOLUTIONS LIMITED
Company Information for

SETTLEGO SOLUTIONS LIMITED

THE BOWER, 207-211 OLD STREET, LONDON, EC1V 9NR,
Company Registration Number
09570221
Private Limited Company
Active

Company Overview

About Settlego Solutions Ltd
SETTLEGO SOLUTIONS LIMITED was founded on 2015-04-30 and has its registered office in London. The organisation's status is listed as "Active". Settlego Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SETTLEGO SOLUTIONS LIMITED
 
Legal Registered Office
THE BOWER
207-211 OLD STREET
LONDON
EC1V 9NR
 
Previous Names
FACEKART LIMITED12/02/2018
Filing Information
Company Number 09570221
Company ID Number 09570221
Date formed 2015-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 16:16:55
Primary Source:Companies House
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Company Officers of SETTLEGO SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES BULL
 Director 2017-05-22
ALISTAIR THOMAS COTTON
 Director 2018-02-01
DANIEL PATRICK CRONIN
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
OZAN OZERK
 Director 2015-04-30 2018-02-01
QUENTIN JOHN RICKERBY
 Director 2017-05-22 2018-02-01
ANIL UZUN
 Director 2015-04-30 2017-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BULL AKCE CAPITAL UK LIMITED Director 2018-03-01 CURRENT 2016-05-23 Liquidation
DAVID JAMES BULL OZAN LIMITED Director 2017-05-22 CURRENT 2015-04-27 Active
DAVID JAMES BULL GIFTBULL UK LIMITED Director 2017-05-12 CURRENT 2016-12-20 Active - Proposal to Strike off
DAVID JAMES BULL INSTRA LIMITED Director 2017-05-12 CURRENT 2015-04-27 Active - Proposal to Strike off
DAVID JAMES BULL SG VETERIS LIMITED Director 2017-03-20 CURRENT 2016-12-23 Active
DAVID JAMES BULL TECHTOPAY LIMITED Director 2016-11-01 CURRENT 2012-03-16 Active
ALISTAIR THOMAS COTTON MINSTERACRES DEVELOPMENT LTD Director 2017-09-06 CURRENT 2017-09-06 Active
ALISTAIR THOMAS COTTON SG VETERIS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
DANIEL PATRICK CRONIN SG VETERIS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23FULL ACCOUNTS MADE UP TO 30/04/23
2023-02-28Termination of appointment of Olivia Frances Alexandra Taylor on 2023-02-24
2023-02-28Appointment of Richard Anthony Given as company secretary on 2023-02-24
2023-02-22CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2023-01-26FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-26AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-01-17AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-07-06PSC02Notification of Openpayd Holdings Limited as a person with significant control on 2019-01-02
2021-04-27AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-07CH01Director's details changed for Miss Iana Vladimirova Dimitrova on 2020-09-30
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 9th Floor, the Shard London Bridge Street London SE1 9SG England
2020-02-12AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-10-03AP01DIRECTOR APPOINTED MISS IANA VLADIMIROVA DIMITROVA
2019-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THOMAS COTTON
2019-07-02AP03Appointment of Olivia Frances Alexandra Taylor as company secretary on 2019-02-15
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-29PSC04Change of details for Mr Ozan Ozerk as a person with significant control on 2017-06-27
2018-09-27SH0124/09/18 STATEMENT OF CAPITAL GBP 275
2018-05-30CH01Director's details changed for Mr David James Bull on 2018-05-30
2018-05-22MEM/ARTSARTICLES OF ASSOCIATION
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 25th Floor, the Shard London Bridge Street London SE1 9SG United Kingdom
2018-02-12RES15CHANGE OF COMPANY NAME 12/02/18
2018-02-12CERTNMCOMPANY NAME CHANGED FACEKART LIMITED CERTIFICATE ISSUED ON 12/02/18
2018-02-12AP01DIRECTOR APPOINTED MR ALISTAIR THOMAS COTTON
2018-02-12AP01DIRECTOR APPOINTED MR DANIEL PATRICK CRONIN
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR OZAN OZERK
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN RICKERBY
2018-02-09PSC04Change of details for Mr Ozan Ozerk as a person with significant control on 2018-02-08
2017-11-16AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZAN OZERK
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANIL UZUN
2017-06-28PSC07CESSATION OF ANIL UZUN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-24AP01DIRECTOR APPOINTED MR QUENTIN JOHN RICKERBY
2017-05-24AP01DIRECTOR APPOINTED MR DAVID JAMES BULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England
2016-04-06SH0106/04/16 STATEMENT OF CAPITAL GBP 100
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 268 Drake House St. George Wharf London SW8 2LS United Kingdom
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SETTLEGO SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SETTLEGO SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SETTLEGO SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETTLEGO SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SETTLEGO SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETTLEGO SOLUTIONS LIMITED
Trademarks
We have not found any records of SETTLEGO SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETTLEGO SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SETTLEGO SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SETTLEGO SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETTLEGO SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETTLEGO SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 9NR