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THE SELLEX COMPANY LIMITED

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

This company is commonly known as The Sellex Company Limited. The company was founded 17 years ago and was given the registration number 06173508. The firm's registered office is in LONDON. You can find them at Dickson Minto W.s. Level 13, Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE SELLEX COMPANY LIMITED
Company Number:06173508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dickson Minto W.s. Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, West Regent Street, Glasgow, Scotland, G2 1RW

Secretary01 August 2023Active
2, West Regent Street, Glasgow, Scotland, G2 1RW

Director01 August 2023Active
20, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director22 August 2018Active
Blendelm Stonards Brow, Shamley Green, Guildford, GU5 0UY

Secretary20 March 2007Active
74, Waterloo Street, Glasgow, Scotland, G2 7DJ

Secretary30 October 2015Active
Dickson Minto W.S., Level 13, Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director09 July 2018Active
Blendelm Stonards Brow, Shamley Green, Guildford, GU5 0UY

Director20 March 2007Active
74, Waterloo Street, Glasgow, Scotland, G2 7DJ

Director30 October 2015Active
Heathcote Cottage, Vanners Lane, Enborne, RG20 0LB

Director20 March 2007Active
74, Waterloo Street, Glasgow, Scotland, G2 7DJ

Director30 October 2015Active

People with Significant Control

Avidity Group Holdings Limited
Notified on:27 November 2017
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tmgl Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:74 Waterloo Street, Waterloo Street, Glasgow, Scotland, G2 7DJ
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-16Address

Change sail address company with old address new address.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Officers

Change person secretary company with change date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-08-03Officers

Appoint person secretary company with name date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-06-30Address

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

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2023-06-08Change of name

Certificate change of name company.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-02Accounts

Legacy.

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2023-02-02Other

Legacy.

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2023-02-02Other

Legacy.

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2022-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-17Accounts

Legacy.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-09Other

Legacy.

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2022-03-09Other

Legacy.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-07-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-08Accounts

Legacy.

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2021-07-03Other

Legacy.

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2021-07-03Other

Legacy.

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