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.
| 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 | : |
|
| Registered Address | : | Selectapension House, Eridge Road, Crowborough, East Sussex, England, TN6 2SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH | Secretary | 11 December 2020 | Active |
| Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH | Director | 29 March 2023 | Active |
| Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH | Director | 29 March 2023 | Active |
| Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH | Director | 11 December 2020 | Active |
| 16 Ripon Road, London, N17 6PP | Secretary | 16 March 2004 | Active |
| Vision House, Crowborough Hill, Crowborough, England, TN6 2EG | Secretary | 23 May 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 16 March 2004 | Active |
| Selectapension House, Eridge Road, Crowborough, England, TN6 2SL | Director | 28 February 2018 | Active |
| Beechcroft, 45 West Beeches Road, Crowborough, TN6 2AQ | Director | 23 May 2005 | Active |
| Vision House, Crowborough Hill, Crowborough, England, TN6 2EG | Director | 02 August 2013 | Active |
| Selectapension House, Eridge Road, Crowborough, England, TN6 2SL | Director | 23 May 2005 | Active |
| Selectapension House, Eridge Road, Crowborough, England, TN6 2SL | Director | 02 August 2013 | Active |
| Selectapension House, Eridge Road, Crowborough, England, TN6 2SL | Director | 16 March 2004 | Active |
| Vision House, Crowborough Hill, Crowborough, England, TN6 2EG | Director | 17 May 2005 | Active |
| 16 Gladstone Road, Crowborough, TN6 1PN | Director | 16 March 2004 | Active |
| Pine Grove Enterprise Centre, Pine Grove Enterpise Centre, Pine Grove, Crowborough, United Kingdom, TN6 1DH | Director | 11 December 2020 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 16 March 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-13 | Officers | Appoint person director company with name date. | Download |
| 2020-12-13 | Officers | Termination director company with name termination date. | Download |
| 2020-12-13 | Officers | Appoint person director company with name date. | Download |
| 2020-12-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.