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Company Information for SETL PAYMENTS LIMITED
16 CHRISTCHURCH CRESCENT, RADLETT, WD7 8AH,
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Company Registration Number
 10378692 Private Limited Company
|
Company Overview
About Setl Payments Ltd
SETL PAYMENTS LIMITED was founded on 2016-09-16 and has its registered office in Radlett. The organisation's status is listed as "Active". Setl Payments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SETL PAYMENTS LIMITED | |
| Legal Registered Office | |
| 16 CHRISTCHURCH CRESCENT RADLETT WD7 8AH | |
Filing Information
| Company Number | 10378692 | |
|---|---|---|
| Company ID Number | 10378692 | |
| Date formed | 2016-09-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 14/10/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-05 07:31:17 |
| Companies House |
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Company Officers of SETL PAYMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE RACHEL KENNEDY |
||
PETER CHARLES RANDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCOIS BARTHELEMY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SETL DEVELOPMENT LIMITED | Director | 2015-09-01 | CURRENT | 2015-07-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES | ||
| CESSATION OF ANTHONY DAVID CULLIGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Setl Limited as a person with significant control on 2023-02-02 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Mill End Cottages Little Missenden Amersham HP7 0RG England | ||
| DIRECTOR APPOINTED MR ANTHONY DAVID CULLIGAN | ||
| REGISTERED OFFICE CHANGED ON 05/01/23 FROM 16 Christchurch Crescent Radlett WD7 8AH England | ||
| APPOINTMENT TERMINATED, DIRECTOR KATHERINE RACHEL KENNEDY | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 1 Love Lane London EC2V 7JN England | |
| DIRECTOR APPOINTED MRS KATHERINE RACHEL KENNEDY | ||
| Termination of appointment of Katherine Rachel Kennedy on 2022-04-22 | ||
| TM02 | Termination of appointment of Katherine Rachel Kennedy on 2022-04-22 | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE RACHEL KENNEDY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RANDALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
| PSC03 | Notification of Setl Limited as a person with significant control on 2019-04-24 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-09-27 | |
| PSC07 | CESSATION OF ATALIS CONSULTING LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 1 LOVE LANE 1 LOVE LANE LONDON EC2V 7JN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM | |
| AP03 | Appointment of Mrs Katherine Rachel Kennedy as company secretary on 2018-06-04 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARTHELEMY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATALIS CONSULTING LLP | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID CULLIGAN | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETL DEVELOPMENT LIMITED | |
| AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
| LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
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 SETL PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SETL PAYMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SETL PAYMENTS 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
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|
|
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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 SETL PAYMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SETL PAYMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SETL PAYMENTS LIMITED
Income
Government Income
We have not found government income sources for SETL PAYMENTS 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 SETL PAYMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SETL PAYMENTS 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 SETL PAYMENTS 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 SETL PAYMENTS 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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