SETTLEMENT AGREEMENT SOLICITORS LTD
Overview
| Company Name | SETTLEMENT AGREEMENT SOLICITORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12589585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETTLEMENT AGREEMENT SOLICITORS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Solicitors (69102) / Professional, scientific and technical activities
Where is SETTLEMENT AGREEMENT SOLICITORS LTD located?
| Registered Office Address | Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETTLEMENT AGREEMENT SOLICITORS LTD?
| Company Name | From | Until |
|---|---|---|
| SETTLEMENT AGREEMENT LTD | May 06, 2020 | May 06, 2020 |
What are the latest accounts for SETTLEMENT AGREEMENT SOLICITORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SETTLEMENT AGREEMENT SOLICITORS LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SETTLEMENT AGREEMENT SOLICITORS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended total exemption full accounts made up to Mar 31, 2025 | 5 pages | AAMD | ||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Termination of appointment of Nigel Downing as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of James Fairclough as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Nigel Downing as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Rouben Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2024
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Rouben Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Patrick James Knight on Jul 26, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Rouben Limited as a person with significant control on Dec 23, 2023 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Patrick James Knight on Dec 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Patrick James Knight on Dec 23, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Patrick James Knight on Dec 22, 2023 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 125895850001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SETTLEMENT AGREEMENT SOLICITORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLD, Jarred Simon | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 263757000002 | |||||
| FAIRCLOUGH, James | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | 287869750001 | |||||
| KNIGHT, Patrick James | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 244296910025 | |||||
| DOWNING, Nigel | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | English | 331537900001 | |||||
| MCCARTHY, Dion | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | 269452340001 |
Who are the persons with significant control of SETTLEMENT AGREEMENT SOLICITORS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Executive Outsourcing Ltd | Jul 23, 2021 | Matchams Close Matchams BH24 2BZ Ringwood 18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dion Mccarthy | May 06, 2020 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Knight Family Holdings Ltd | May 06, 2020 | Matchams Close Ringwood 18 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Utterly Brilliant Group Ltd | May 06, 2020 | Furze Hill SP6 2PX Fordingbridge Gorley Vale Farm United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0