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SELECTED OPTIONS LIMITED

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

This company is commonly known as Selected Options Limited. The company was founded 12 years ago and was given the registration number 07931421. The firm's registered office is in BRIGHTON. You can find them at 22 22 Waterfront, Brighton Marina, Brighton, East Sussex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SELECTED OPTIONS LIMITED
Company Number:07931421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:22 22 Waterfront, Brighton Marina, Brighton, East Sussex, England, BN2 5WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Queen Street, Horsham, England, RH13 5AA

Director01 February 2012Active

People with Significant Control

Mad Capital Ltd
Notified on:17 January 2022
Status:Active
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Greig Shave
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:22, 22 Waterfront, Brighton, England, BN2 5WA
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
2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-06-24Resolution

Resolution.

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2021-04-10Accounts

Accounts with accounts type unaudited abridged.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-11-24Accounts

Change account reference date company previous extended.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-12-02Address

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

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-05-14Gazette

Gazette filings brought up to date.

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