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SELECTAPENSION LIMITED

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

This company is commonly known as Selectapension Limited. The company was founded 20 years ago and was given the registration number 05075441. The firm's registered office is in CROWBOROUGH. You can find them at Selectapension House, Eridge Road, Crowborough, East Sussex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SELECTAPENSION LIMITED
Company Number:05075441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Selectapension House, Eridge Road, Crowborough, East Sussex, England, TN6 2SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Secretary11 December 2020Active
Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Director29 March 2023Active
Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Director29 March 2023Active
Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Director11 December 2020Active
16 Ripon Road, London, N17 6PP

Secretary16 March 2004Active
Vision House, Crowborough Hill, Crowborough, England, TN6 2EG

Secretary23 May 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 March 2004Active
Selectapension House, Eridge Road, Crowborough, England, TN6 2SL

Director28 February 2018Active
Beechcroft, 45 West Beeches Road, Crowborough, TN6 2AQ

Director23 May 2005Active
Vision House, Crowborough Hill, Crowborough, England, TN6 2EG

Director02 August 2013Active
Selectapension House, Eridge Road, Crowborough, England, TN6 2SL

Director23 May 2005Active
Selectapension House, Eridge Road, Crowborough, England, TN6 2SL

Director02 August 2013Active
Selectapension House, Eridge Road, Crowborough, England, TN6 2SL

Director16 March 2004Active
Vision House, Crowborough Hill, Crowborough, England, TN6 2EG

Director17 May 2005Active
16 Gladstone Road, Crowborough, TN6 1PN

Director16 March 2004Active
Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH

Director11 December 2020Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 March 2004Active

People with Significant Control

Selectapension (2013) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Selectapension House, Eridge Road, Crowborough, England, TN6 2SL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-03-25Officers

Change person director company with change date.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-03-01Accounts

Accounts with accounts type small.

Download
2023-01-30Address

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

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Change account reference date company current extended.

Download
2021-05-17Persons with significant control

Change to a person with significant control.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-13Officers

Appoint person director company with name date.

Download
2020-12-13Officers

Termination director company with name termination date.

Download
2020-12-13Officers

Appoint person director company with name date.

Download
2020-12-13Accounts

Change account reference date company previous shortened.

Download
2020-12-13Officers

Appoint person secretary company with name date.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Officers

Termination director company with name termination date.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download

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