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SELECTURE LIMITED

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

This company is commonly known as Selecture Limited. The company was founded 22 years ago and was given the registration number 04319468. The firm's registered office is in LONDON. You can find them at 33 Queen Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SELECTURE LIMITED
Company Number:04319468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:33 Queen Street, London, England, EC4R 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Queen Street, London, England, EC4R 1AP

Director08 November 2001Active
23 Barnsbury Street, London, N1 1PW

Secretary08 November 2001Active
1, Waterhouse Square, 138 Holborn, London, United Kingdom, EC1N 2ST

Secretary07 November 2007Active
26, Finsbury Square, 3rd Floor, London, England, EC2A 1DS

Secretary06 December 2013Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary08 November 2001Active
5, Chancery Lane, London, England, EC4A 1BL

Director06 December 2013Active
5, Chancery Lane, London, England, EC4A 1BL

Director16 June 2014Active
5, Chancery Lane, London, EC4A 1BL

Director01 May 2015Active
26, Finsbury Square, 3rd Floor, London, England, EC2A 1DS

Director16 December 2015Active
26, Finsbury Square, 3rd Floor, London, England, EC2A 1DS

Director17 May 2016Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director08 November 2001Active

People with Significant Control

Mr David Brett Lancefield
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Australian
Country of residence:England
Address:33, Queen Street, London, England, EC4R 1AP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette notice compulsory.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Address

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

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2019-02-25Officers

Termination secretary company with name termination date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type unaudited abridged.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-16Mortgage

Mortgage satisfy charge full.

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2016-06-30Officers

Termination director company with name termination date.

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2016-05-25Officers

Appoint person director company with name date.

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2016-05-25Officers

Termination director company with name termination date.

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2016-04-12Address

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

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2016-02-17Mortgage

Mortgage satisfy charge full.

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2016-02-02Mortgage

Mortgage satisfy charge full.

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