Menna Overview
Here’s a quick overview of SETTLEGO SOLUTIONS LIMITED 👀 — a London based business that started in 2015.
SETTLEGO SOLUTIONS LIMITED
- Company statusactive
- Company No09570221
- Age11 years 3 months Incorporated 30 April 2015
- Officers3
Address
The Bower, 207-211 Old Street, London, EC1V 9NR, England
SETTLEGO SOLUTIONS LIMITED is an active company incorporated on 30 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
8 Months Ago on 12 Nov 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 14 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULL, David James | director | May 1966 | 22 May 2017 |
| DIMITROVA, Iana Vladimirova | director | Jul 1985 | 02 Oct 2019 |
| LEMON, Stephen Robert | director | Mar 1974 | 03 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Openpayd Holdings Limited | 02 Jan 2019 | |
| Mr Ozan Ozerk | Aug 1979 | 27 Jun 2017 |
| Mr Anil Uzun | Apr 1986 | 07 Apr 2016 |
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BULL, David James, DIMITROVA, Iana Vladimirova are mutual persons.
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BULL, David James, DIMITROVA, Iana Vladimirova, OZERK, Ozan, RICKERBY, Quentin John, UZUN, Anil are mutual persons.
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BULL, David James, COTTON, Alistair Thomas, CRONIN, Daniel Patrick are mutual persons.
COTTON, Alistair Thomas, CRONIN, Daniel Patrick are mutual persons.
COTTON, Alistair Thomas, CRONIN, Daniel Patrick are mutual persons.
RICKERBY, Quentin John are mutual persons.
RICKERBY, Quentin John are mutual persons.
OPENPAYD FINANCIAL SERVICES MALTA LIMITED
BULL, David James, DIMITROVA, Iana Vladimirova are mutual persons.
PAYLOAD LTD
COTTON, Alistair Thomas are mutual persons.
CRONKLEY LIMITED
COTTON, Alistair Thomas are mutual persons.
DANVENTURE LIMITED
CRONIN, Daniel Patrick are mutual persons.
OPENPAYD TEKNOLOJI LIMITED SIRKETI
OZERK, Ozan are mutual persons.
DREAMWORKS CAPITAL LIMITED
UZUN, Anil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SETTLEGO SOLUTIONS LIMITED 👀 — a London based business that started in 2015.