SL

SETLIMIT LIMITED

Active

Company number 03691958

London · Incorporated 5 January 1999

16 Finchley Road, London, NW8 6EB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 5 January 1999 and registered in England and Wales, SETLIMIT LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at 16 Finchley Road, London, NW8 6EB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by 12-22 Finchley Road Developments Limited, which holds 25-50% of the shares. It is controlled by Amek Investments Limited, which holds 25-50% of the shares. The board consists of three British directors: AMEK INVESTMENTS LIMITED (appointed 31 January 2000), COOPER, Marcus Simon (appointed 23 September 2010) and JAYE, Michael Robin (appointed 20 March 2015). WEST, Benjamin Iain serves as company secretary (appointed 7 October 2014). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 21 July 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 April 2026. The next is due by 12 May 2027. Companies House holds 91 filings for this company, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JAYE, Michael Robin
Director
20 March 2015
WB
WEST, Benjamin Iain
Secretary
7 October 2014
AI
AMEK INVESTMENTS LIMITED
Corporate Director
31 January 2000
JN
JAYE, Nicholas Charles
Director · Resigned
29 September 2010
BT
BLUE TOWN INVESTMENTS LIMITED
Corporate Director · Resigned
31 January 2000
FA
FAIRHALL, Alane Julia
Secretary · Resigned
21 June 1999
RA
ROUZEL, Alan Keith
Secretary · Resigned
30 March 1999
CM
COOPER, Marcus Simon
Director · Resigned
30 March 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
5 January 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
5 January 1999

Persons with significant control

PS
12-22 Finchley Road Developments Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Amek Investments Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
29 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2017 View
Gazette Filings Brought Up To Date
Gazette
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Gazette Notice Compulsory
Gazette
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Dormant
Accounts
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Legacy
Mortgage
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Corporate Director Company With Change Date
Officers
1 March 2010 View
Change Corporate Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2010 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2009 View
Legacy
Annual Return
8 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2008 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Address
6 February 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
15 December 2005 View
Legacy
Annual Return
29 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Annual Return
16 May 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Mortgage
21 March 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Address
18 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Incorporation Company
Incorporation
5 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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