Selectapension (2013) Limited

General information

Name:

Selectapension (2013) Ltd

Office Address:

Pine Grove Enterprise Centre Pine Grove TN6 1DH Crowborough

Number: 08607953

Incorporation date: 2013-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Selectapension (2013) Limited is a Private Limited Company, that is registered in Pine Grove Enterprise Centre, Pine Grove, Crowborough. The main office's zip code is TN6 1DH. This firm has been working since 2013-07-12. The business registration number is 08607953. This enterprise's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. December 31, 2022 is the last time the accounts were filed.

That limited company owes its achievements and permanent development to a group of four directors, namely Vipin K., Alvin L., Dexter S. and Bonnie W., who have been overseeing the company since 2023-03-29. Additionally, the director's duties are often backed by a secretary - Heather P., who was selected by this specific limited company in 2020.

The companies with significant control over this firm are as follows: Ibcos Computers Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Acorn Business Park, Tower Park, BH12 4NZ, Dorset and was registered as a PSC under the reg no 01444873.

Financial data based on annual reports

Company staff

Vipin K.

Role: Director

Appointed: 29 March 2023

Latest update: 17 December 2023

Alvin L.

Role: Director

Appointed: 29 March 2023

Latest update: 17 December 2023

Dexter S.

Role: Director

Appointed: 11 December 2020

Latest update: 17 December 2023

Heather P.

Role: Secretary

Appointed: 11 December 2020

Latest update: 17 December 2023

Bonnie W.

Role: Director

Appointed: 11 December 2020

Latest update: 17 December 2023

People with significant control

Ibcos Computers Ltd
Address: Abacus House Acorn Business Park, Tower Park, Poole, Dorset, BH12 4NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01444873
Notified on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen M.
Notified on 14 October 2020
Ceased on 11 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 12 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 September 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/01/01 (TM01)
filed on: 24th, January 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Vision House Crowborough Hill

Post code:

TN6 2EG

City / Town:

Crowborough

HQ address,
2015

Address:

Vision House Crowborough Hill

Post code:

TN6 2EG

City / Town:

Crowborough

HQ address,
2016

Address:

Vision House Crowborough Hill

Post code:

TN6 2EG

City / Town:

Crowborough

Accountant/Auditor,
2014 - 2016

Name:

Perspective Accounting Limited

Address:

Unit B2, Birdineye Farm Birdineye Hill

Post code:

TN22 5HA

City / Town:

Uckfield

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Services (by SIC Code)

  • 74990 : Non-trading company
10
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