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Select Source Ltd, IG1 4DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SELECT SOURCE LTD

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

This company is commonly known as Select Source Ltd. The company was founded 4 years ago and was given the registration number 12330494. The firm's registered office is in ILFORD. You can find them at 1 Cranbrook Road, Broadway Chambers, Ilford, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SELECT SOURCE LTD
Company Number:12330494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:1 Cranbrook Road, Broadway Chambers, Ilford, United Kingdom, IG1 4DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, 3 Silvermere Avenue, Romford, United Kingdom, RM5 2QB

Director25 November 2019Active
1, Cranbrook Road, Broadway Chambers, Ilford, United Kingdom, IG1 4DU

Director25 November 2019Active

People with Significant Control

Mrs Doina Dimitriu
Notified on:25 December 2019
Status:Active
Date of birth:February 1992
Nationality:Romanian,Moldovan
Country of residence:United Kingdom
Address:1, Cranbrook Road, Ilford, United Kingdom, IG1 4DU
Nature of control:
  • Significant influence or control
Mrs Aliona Dimitriu
Notified on:24 December 2019
Status:Active
Date of birth:November 1969
Nationality:Romanian
Country of residence:United Kingdom
Address:1, Cranbrook Road, Ilford, United Kingdom, IG1 4DU
Nature of control:
  • Significant influence or control
Miss Aliona Dimitriu
Notified on:25 November 2019
Status:Active
Date of birth:February 1992
Nationality:Romanian
Country of residence:England
Address:3, Silvermere Avenue, Romford, England, RM5 2QB
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 (7 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-08-11Officers

Appoint person director company with name date.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Termination director company with name termination date.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2019-11-25Incorporation

Incorporation company.

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