Introduction
Watch Company
S
SETTLIT LTD
SETTLIT LTD is an active company incorporated on 11 December 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SETTLIT LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09913214
LTD Company
Age
10 Years
Incorporated 11 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (4 months ago)
Submitted on 1 January 2026 (4 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
20-22 Wenlock Road London, N1 7GU,
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Funding Round
May 16
Capital Allotment Shares
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEARER, Adrian David
ActiveWenlock Road, LondonN1 7GU
Born August 1960
Director
Appointed 11 Dec 2015
LEARER, Adrian David
Wenlock Road, LondonN1 7GU
Born August 1960
Director
11 Dec 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Settl.It Llc
CeasedWestchester Avenue, Suite S-223, New York10604
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 May 2016
Ceased 25 Sept 2019
Settl.It Llc
Westchester Avenue, Suite S-223, New York10604
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 May 2016
Ceased 25 Sept 2019
Ceased
Mr Adrian David Learer
ActiveHighfields Grove, LondonN6 6HN
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2016
Mr Adrian David Learer
Highfields Grove, LondonN6 6HN
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2016
Active
Filing History
30
Description
Type
Date Filed
Document
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019
16 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2017