SETTLEGO SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SETTLEGO SOLUTIONS LIMITED
COMPANY NUMBER
09570221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/04/2015
(9 years and 7 months old)
WEBSITE
settlego.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2015
12/02/2018
FACEKART LIMITED
LONDON
EC1V 9NR
The Bower 207-211 Old Street
London
EC1V 9NR
Telephone: 81945050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENPAYD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SETTLEGO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 02/03/2023 | Olivia Frances Alexandra Taylor (926006864) has left the board |
Credit Risk Overview
Want to learn more about SETTLEGO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETTLEGO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETTLEGO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2017 - Present (7 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Apr 1986 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENPAYD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPENPAYD SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPENPAYD SERVICES LIMITED | Active - Accounts Filed | View Report |
| OZAN LIMITED | Active - Accounts Filed | View Report |
| SETTLEGO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 02/03/2023 | Olivia Frances Alexandra Taylor (926006864) has left the board |
| 02/03/2023 | New Company Secretary Richard Anthony Given (930609421) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 17/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Iana Vladimirova Dimitrova (924303595) Appointed |
| 28/08/2019 | Alistair Thomas Cotton (922129908) has left the board |
| 28/08/2019 | Daniel Patrick Cronin (921994283) has left the board |
| 04/07/2019 | New Company Secretary Olivia Frances Alexandra Taylor (926006864) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 14/02/2018 | New Board Member Alistair Thomas Cotton (922129908) Appointed |
| 14/02/2018 | New Board Member Daniel Patrick Cronin (921994283) Appointed |
| 13/02/2018 | Quentin John Rickerby (921786083) has left the board |
| 13/02/2018 | Ozan Ozerk (919683573) has left the board |
| 13/02/2018 | Quentin John Rickerby (921786083) has left the board |
| 13/02/2018 | Ozan Ozerk (919683573) has left the board |
| 21/11/2017 | New Accounts filed |
| 30/06/2017 | Anil Uzun (916759469) has left the board |
| 26/05/2017 | New Board Member David James Bull (921471256) Appointed |
| 26/05/2017 | New Board Member Quentin John Rickerby (921786083) Appointed |
| 27/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 22/01/2016 | Change in Reg. Office |
| 11/05/2015 | Ozan Ozerk (919728099) has left the board |
| 11/05/2015 | New Board Member Ozan Ozerk (919683573) Appointed |
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