Select Collection Limited in London, EC1N 8EH

Description

Data updated on: 01-11-2023

Select Collection came into being in 2008 as a company enlisted under no 06483517, located at EC1N 8EH London at 39 Hatton Garden. The company has been in business for 16 years and its current state is active. This firm's SIC code is 79110 which means Travel agency activities. Its latest filed accounts documents describe the period up to 2023/01/31 and the most current confirmation statement was filed on 2023/01/24.

According to the official data, this specific company has a solitary director: Leija G., who was chosen to lead the company in 2009. In order to support the directors in their duties, this particular company has been utilizing the skillset of Lena L. as a secretary for the last 15 years.

The companies with significant control over this firm are: Select Travel International Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at 114 46 and was registered as a PSC under the reg no N/A.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Lena L.

Role: Secretary

Appointed: 04 October 2009

Latest update: 12 February 2024

Leija G.

Role: Director

Appointed: 04 October 2009

Latest update: 12 February 2024

People with significant control

Select Travel International Ab

Address: Grev Turegatan 8 114 46, Stockholm, Sweden

Legal authority Company Law

Legal form Limited

Country registered Sweden

Place registered Sweden

Registration number N/A

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 19 October 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	19 October 2012
Annual Accounts 29 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	29 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	13 October 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	9 June 2016
Annual Accounts 3 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	3 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 26 September 2014
Date Approval Accounts	26 September 2014

Select Collection Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lena L.

Leija G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Select Travel International Ab

Accounts Documents

Company filings

Filing category

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