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Home > England & Wales Companies > SZN SETTINGS LIMITED
Company Information for

SZN SETTINGS LIMITED

25 BRACEWELL ROAD, LONDON, W10 6AE,
Company Registration Number
04100570
Private Limited Company
Active

Company Overview

About Szn Settings Ltd
SZN SETTINGS LIMITED was founded on 2000-10-27 and has its registered office in London. The organisation's status is listed as "Active". Szn Settings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SZN SETTINGS LIMITED
 
Legal Registered Office
25 BRACEWELL ROAD
LONDON
W10 6AE
Other companies in KT7
 
Previous Names
NUCLEUS (UK) LIMITED23/11/2022
Filing Information
Company Number 04100570
Company ID Number 04100570
Date formed 2000-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SZN SETTINGS LIMITED
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Company Officers of SZN SETTINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN STANNARD
 Company Secretary 2005-07-18
PETER NICHOLAS MATTHEWS
 Director 2001-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH WALES
 Company Secretary 2001-12-13 2005-07-18
GREGORY JAMES HAMMOND
 Company Secretary 2000-10-27 2001-12-13
RICHARD TOMBLOM
 Director 2000-10-27 2001-12-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-10-27 2000-10-27
INSTANT COMPANIES LIMITED
 Nominated Director 2000-10-27 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN STANNARD HALLMARK RESERVES LIMITED Company Secretary 2005-07-18 CURRENT 2003-01-16 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS CONSULTING LIMITED Company Secretary 2005-07-18 CURRENT 1992-09-24 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS MULTIMEDIA LIMITED Company Secretary 2005-07-18 CURRENT 1993-12-09 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS CONSULTANTS LIMITED Company Secretary 2005-07-18 CURRENT 1990-02-08 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUC REALISATIONS 2023 LIMITED Company Secretary 2005-07-18 CURRENT 1993-02-03 In Administration
MICHAEL JOHN STANNARD INFLUX FILMS LTD Company Secretary 2005-07-18 CURRENT 1994-09-05 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS DESIGN LIMITED Company Secretary 2005-07-18 CURRENT 1994-10-27 Active - Proposal to Strike off
MICHAEL JOHN STANNARD TRADE MARK OWNERS ASSOC LIMITED Company Secretary 2005-07-18 CURRENT 1999-03-17 Liquidation
MICHAEL JOHN STANNARD NUCLEUS GROUP LIMITED Company Secretary 2005-07-18 CURRENT 2003-01-02 Active
MICHAEL JOHN STANNARD BRAND IP LIMITED Company Secretary 2005-07-18 CURRENT 2004-08-11 Active - Proposal to Strike off
MICHAEL JOHN STANNARD TMOA (1886) LIMITED Company Secretary 2005-07-18 CURRENT 1886-12-03 Active - Proposal to Strike off
MICHAEL JOHN STANNARD NUCLEUS (2001) LIMITED Company Secretary 2005-07-18 CURRENT 1982-05-21 Active - Proposal to Strike off
MICHAEL JOHN STANNARD LUXURY EXPLORER LIMITED Company Secretary 2005-07-18 CURRENT 2004-06-17 Active
PETER NICHOLAS MATTHEWS BRAND IP LIMITED Director 2004-09-14 CURRENT 2004-08-11 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS LUXURY EXPLORER LIMITED Director 2004-07-23 CURRENT 2004-06-17 Active
PETER NICHOLAS MATTHEWS HALLMARK RESERVES LIMITED Director 2003-02-23 CURRENT 2003-01-16 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUCLEUS GROUP LIMITED Director 2003-02-19 CURRENT 2003-01-02 Active
PETER NICHOLAS MATTHEWS TRADE MARK OWNERS ASSOC LIMITED Director 2002-08-23 CURRENT 1999-03-17 Liquidation
PETER NICHOLAS MATTHEWS SQUIDCARD LTD Director 2000-03-03 CURRENT 2000-03-01 Active
PETER NICHOLAS MATTHEWS SMART TRANSACTIONS GROUP LIMITED Director 2000-03-03 CURRENT 2000-03-01 Active
PETER NICHOLAS MATTHEWS TMOA (1886) LIMITED Director 2000-01-01 CURRENT 1886-12-03 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUCLEUS DESIGN LIMITED Director 1994-10-27 CURRENT 1994-10-27 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS INFLUX FILMS LTD Director 1994-09-05 CURRENT 1994-09-05 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUCLEUS MULTIMEDIA LIMITED Director 1993-12-09 CURRENT 1993-12-09 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUC REALISATIONS 2023 LIMITED Director 1993-02-03 CURRENT 1993-02-03 In Administration
PETER NICHOLAS MATTHEWS NUCLEUS CONSULTING LIMITED Director 1992-09-24 CURRENT 1992-09-24 Active - Proposal to Strike off
PETER NICHOLAS MATTHEWS NUCLEUS CONSULTANTS LIMITED Director 1992-02-08 CURRENT 1990-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2022-11-23CERTNMCompany name changed nucleus (uk) LIMITED\certificate issued on 23/11/22
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ
2022-11-22AP01DIRECTOR APPOINTED MR DOMINIC BORIS MATTHEWS
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS MATTHEWS
2022-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC BORIS MATTHEWS
2022-11-22PSC07CESSATION OF NUCLEUS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-12-10CH01Director's details changed for Mr Peter Nicholas Matthews on 2021-12-08
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-11TM02Termination of appointment of Michael John Stannard on 2019-11-08
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-02-05CH01Director's details changed for Mr Peter Nicholas Matthews on 2015-01-27
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0127/10/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0127/10/13 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-19CH01Director's details changed for Mr Peter Nicholas Matthews on 2013-03-15
2012-11-29AR0127/10/12 ANNUAL RETURN FULL LIST
2012-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-14AR0127/10/11 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-29AR0127/10/10 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-27AR0127/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Peter Nicholas Matthews on 2009-10-27
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-30363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-06363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-12-06288cSECRETARY'S PARTICULARS CHANGED
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-10363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-28363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-15288cSECRETARY'S PARTICULARS CHANGED
2005-07-21288bSECRETARY RESIGNED
2005-07-21288aNEW SECRETARY APPOINTED
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/04
2004-12-15363(287)REGISTERED OFFICE CHANGED ON 15/12/04
2004-12-15363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/03
2003-10-25363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
2003-01-22363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/01
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 7-11 MOORGATE LONDON EC2R 6HH
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-30288aNEW DIRECTOR APPOINTED
2001-12-31288bDIRECTOR RESIGNED
2001-12-31288bSECRETARY RESIGNED
2001-11-14363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2000-10-31288aNEW DIRECTOR APPOINTED
2000-10-30288aNEW SECRETARY APPOINTED
2000-10-30288bSECRETARY RESIGNED
2000-10-30288bDIRECTOR RESIGNED
2000-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SZN SETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SZN SETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SZN SETTINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SZN SETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SZN SETTINGS LIMITED
Trademarks
We have not found any records of SZN SETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SZN SETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SZN SETTINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SZN SETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SZN SETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SZN SETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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