Company number 09913214
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 11 December 2016 with updates; Change of share class name or designation. The most likely internet sites of SETTLIT LTD are www.settlit.co.uk, and www.settlit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Settlit Ltd is a Private Limited Company.
The company registration number is 09913214. Settlit Ltd has been working since 11 December 2015.
The present status of the company is Active. The registered address of Settlit Ltd is 20 22 Wenlock Road London England N1 7gu. . LEARER, Adrian David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Adrian David Learer
Notified on: 12 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Settl.It Llc
Notified on: 12 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
SETTLIT LTD Events
16 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 May 2016
Change of share class name or designation
23 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
18 May 2016
Statement of capital following an allotment of shares on 12 May 2016
17 May 2016
Statement of capital following an allotment of shares on 12 May 2016
11 May 2016
Change of share class name or designation
10 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
-
MODEL ARTICLES ‐
Model articles adopted