UKBizDB.co.uk

SELECT SERVICE LIMITED

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

This company is commonly known as Select Service Limited. The company was founded 10 years ago and was given the registration number 09062051. The firm's registered office is in RADLETT. You can find them at 4 Southerton Way, Shenley, Radlett, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SELECT SERVICE LIMITED
Company Number:09062051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Southerton Way, Shenley, Radlett, WD7 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, England, W1T 6AD

Director29 May 2014Active
4 Southerton Way, Shenley, Radlett, England, WD7 9LJ

Director29 May 2014Active

People with Significant Control

Mr Gavin Lawrence Wiseman
Notified on:29 May 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Areion Azimi
Notified on:29 May 2016
Status:Active
Date of birth:September 1983
Nationality:American
Country of residence:England
Address:37, Warren Street, London, England, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Change of name

Certificate change of name company.

Download
2024-01-18Address

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

Download
2024-01-17Accounts

Accounts with accounts type dormant.

Download
2023-05-05Gazette

Gazette filings brought up to date.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Accounts

Accounts with accounts type dormant.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type dormant.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Resolution

Resolution.

Download
2021-01-12Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Accounts

Accounts with accounts type dormant.

Download
2019-12-06Persons with significant control

Notification of a person with significant control.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-10-09Persons with significant control

Notification of a person with significant control.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-12Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Accounts

Accounts with accounts type dormant.

Download
2016-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-24Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.