SETTLE-UP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSETTLE-UP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15140392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SETTLE-UP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SETTLE-UP LIMITED located?

    Registered Office Address
    96 Winchester Road Chandlers Ford
    SO53 2GJ Eastleigh
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETTLE-UP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SETTLE-UP LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for SETTLE-UP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Victoria Jane Collar-Brown as a person with significant control on Jun 11, 2026

    2 pagesPSC04

    Change of details for Mr James William Ackrill as a person with significant control on Jun 11, 2026

    2 pagesPSC04

    Director's details changed for Ms Victoria Jane Collar-Brown on Jun 11, 2026

    2 pagesCH01

    Registered office address changed from 17-19, 2nd Floor, the Exchange Newhall Street Birmingham, West Midlands B3 3PJ United Kingdom to 96 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2GJ on Jun 17, 2026

    1 pagesAD01

    Director's details changed for Mr James William Ackrill on Jun 11, 2026

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Director's details changed for Mr James William Ackrill on Nov 01, 2025

    2 pagesCH01

    Change of details for Mr James William Ackrill as a person with significant control on Nov 01, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2023

    Statement of capital on Sep 15, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of SETTLE-UP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACKRILL, James William
    Chandlers Ford
    SO53 2GJ Eastleigh
    96 Winchester Road
    Hampshire
    United Kingdom
    Director
    Chandlers Ford
    SO53 2GJ Eastleigh
    96 Winchester Road
    Hampshire
    United Kingdom
    GuernseyBritish107302260025
    COLLAR-BROWN, Victoria Jane
    Chandlers Ford
    SO53 2GJ Eastleight
    96 Winchester Raod
    Hampshire
    United Kingdom
    Director
    Chandlers Ford
    SO53 2GJ Eastleight
    96 Winchester Raod
    Hampshire
    United Kingdom
    United KingdomBritish313546260001

    Who are the persons with significant control of SETTLE-UP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Ackrill
    Chandlers Ford
    SO53 2GJ Eastleigh
    96 Winchester Road
    Hampshire
    United Kingdom
    Sep 15, 2023
    Chandlers Ford
    SO53 2GJ Eastleigh
    96 Winchester Road
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Victoria Jane Collar-Brown
    Chandlers Ford
    SO53 2GJ Eastleight
    96 Winchester Raod
    Hampshire
    United Kingdom
    Sep 15, 2023
    Chandlers Ford
    SO53 2GJ Eastleight
    96 Winchester Raod
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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