SETTLEMII LTD
Executive Summary
SETTLEMII LTD is an early-stage private limited company positioned within a specialized segment of the financial intermediation sector but has yet to commence trading. Its key strategic assets include a clean financial slate, prime London location, and a focused leadership structure, offering a stable platform to develop niche financial services. To realize growth, the company must prioritize market entry strategies, build operational capabilities, and establish regulatory compliance frameworks to overcome inherent challenges of late market entry and competitive pressures in the financial industry.
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| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 20/05/2220 May 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 124 124 City Road London EC1V 2NX on 2022-05-20 |
| 20/05/2220 May 2022 | Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Dr Nevis Beqo on 2022-05-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Registered office address changed from PO Box 4385 13274518: Companies House Default Address Cardiff CF14 8LH to Kemp House 152-160 City Road London EC1V 2NX on 2022-02-10 |
| 04/06/214 June 2021 | REGISTERED OFFICE ADDRESS CHANGED ON 04/06/2021 TO PO BOX 4385, 13274518: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 17/03/2117 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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