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SELECT COLLECTION LIMITED

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

This company is commonly known as Select Collection Limited. The company was founded 16 years ago and was given the registration number 06483517. The firm's registered office is in LONDON. You can find them at 39 Hatton Garden, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:SELECT COLLECTION LIMITED
Company Number:06483517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:39 Hatton Garden, London, EC1N 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Elfviksvagen, Lidingo, Sweden,

Secretary04 October 2009Active
17, Po Hallmans Gata, Stockholm, Sweden,

Director04 October 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2008Active

People with Significant Control

Select Travel International Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Grev Turegatan 8, 114 46, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-23Address

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

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Address

Change sail address company with old address.

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2014-03-13Address

Move registers to registered office company.

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