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SETFORTH SOFTWARE LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SETFORTH SOFTWARE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14284146

Founded09/08/2022

PurposeManagement consultancy activities other than financial management

AddressEagle House, 6th Floor, 108-110 Jermyn Street, London, SW1Y 6HB

Confirmation StatementNext due: 22/08/2025; Last made up: 08/08/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/08/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (23 events)

27/03/2026

Address updated

Eagle House, 6th Floor, 108-110 Jermyn Street

01/10/2024

Status changed

active → active - proposal to strike off

09/08/2022

Resigned Thomas James Vince (person)

Resigned as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Breeze Uk Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/08/2022

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/08/2022 · Resigned: 09/08/2022

87.5%

Officers & directors

Daniel Pascal Flueckiger

Director

Appointed: 09/08/2022

—

Jonathan Ridley-holloway

Director

Appointed: 02/06/2023 · Resigned: 17/07/2023

—

Adrienne Gormley

Director

Appointed: 17/01/2023 · Resigned: 31/08/2023

—

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Ownership Timeline (3 changes)

09/08/2022

Appointed Unknown Owner (company)

owns or controls

09/08/2022

Resigned Unknown Owner (company)

owns or controls

09/08/2022

Appointed Breeze Uk Midco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Eagle House

6th Floor, 108-110 Jermyn Street

London

SW1Y 6HB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/12/2024

First Gazette notice for voluntary strike-off

01/10/2024

Strike off from register

23/09/2024

Termination of secretary appointment

20/09/2024

Confirmation statement

21/08/2024

Termination of director appointment

31/01/2024

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Change of registered office address

15/12/2023

Statement by Directors

29/11/2023

Solvency Statement dated 29/11/23

29/11/2023

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Altre aziende e persone

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SETFORTH SOFTWARE LIMITED