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SELAGO PROFECTA DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Selago Profecta Development Ltd. The company was founded 7 years ago and was given the registration number 10619277. The firm's registered office is in NORWICH. You can find them at Oak Cottage Bridge Road, Colby, Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SELAGO PROFECTA DEVELOPMENT LTD
Company Number:10619277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Oak Cottage Bridge Road, Colby, Norwich, England, NR11 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Cottage, Bridge Road, Colby, Norwich, England, NR11 7EA

Director14 February 2017Active
Oak Cottage, Bridge Road, Colby, Norwich, England, NR11 7EA

Director14 February 2017Active

People with Significant Control

Mr Carl Georg Ulf Lassen
Notified on:14 February 2017
Status:Active
Date of birth:June 1969
Nationality:Swedish
Country of residence:England
Address:Oak Cottage, Bridge Road, Norwich, England, NR11 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Ulrik Ture Baard
Notified on:14 February 2017
Status:Active
Date of birth:April 1970
Nationality:Swedish
Country of residence:England
Address:Oak Cottage, Bridge Road, Norwich, England, NR11 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Officers

Change person director company with change date.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

Change registered office address company with date old address new address.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2017-07-06Officers

Change person director company with change date.

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2017-02-14Incorporation

Incorporation company.

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