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SELECTAPENSION (2013) LIMITED - Pine Grove Enterprise Centre, Pine Grove, Crowborough, TN6 1DH, United Kingdom
Company Information
- Company registration number
- 08607953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pine Grove Enterprise Centre
- Pine Grove
- Crowborough
- TN6 1DH
- England Pine Grove Enterprise Centre, Pine Grove, Crowborough, TN6 1DH, England UK
Management
- Managing Directors
- KHULLAR, Vipin
- SALNA, Dexter Jonas
- WILHELM, Bonnie
- LAU, Alvin
- Company secretaries
- PRUGER, Heather
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-12
- Age Of Company 2013-07-12 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Ibcos Computers Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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SELECTAPENSION (2013) LIMITED Company Description
- SELECTAPENSION (2013) LIMITED is a ltd registered in United Kingdom with the Company reg no 08607953. Its current trading status is "live". It was registered 2013-07-12. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary.It can be contacted at Pine Grove Enterprise Centre .
Get SELECTAPENSION (2013) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Selectapension (2013) Limited - Pine Grove Enterprise Centre, Pine Grove, Crowborough, TN6 1DH, United Kingdom
- 2013-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
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accounts-with-accounts-type-full (2023-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-19) - CS01
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change-account-reference-date-company-current-extended (2021-06-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
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termination-director-company-with-name-termination-date (2020-12-13) - TM01
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change-account-reference-date-company-previous-shortened (2020-12-13) - AA01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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appoint-person-director-company-with-name-date (2020-12-13) - AP01
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cessation-of-a-person-with-significant-control (2020-12-13) - PSC07
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notification-of-a-person-with-significant-control (2020-12-13) - PSC02
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notification-of-a-person-with-significant-control (2020-11-24) - PSC01
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change-to-a-person-with-significant-control (2020-11-24) - PSC04
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appoint-person-secretary-company-with-name-date (2020-12-13) - AP03
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confirmation-statement-with-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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capital-return-purchase-own-shares (2019-03-27) - SH03
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capital-cancellation-shares (2019-03-27) - SH06
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resolution (2019-03-27) - RESOLUTIONS
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resolution (2019-05-21) - RESOLUTIONS
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capital-cancellation-shares (2019-05-21) - SH06
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
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capital-return-purchase-own-shares (2019-07-02) - SH03
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capital-cancellation-shares (2019-07-02) - SH06
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resolution (2019-07-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-06-05) - SH03
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-04-26) - SH03
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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mortgage-satisfy-charge-full (2018-05-02) - MR04
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capital-cancellation-shares (2018-05-11) - SH06
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capital-return-purchase-own-shares (2018-07-31) - SH03
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confirmation-statement-with-updates (2018-07-12) - CS01
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resolution (2018-07-31) - RESOLUTIONS
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capital-cancellation-shares (2018-07-31) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-03-28) - SH06
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confirmation-statement-with-updates (2017-07-13) - CS01
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resolution (2017-03-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-03-28) - SH03
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capital-return-purchase-own-shares (2017-01-13) - SH03
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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resolution (2016-12-23) - RESOLUTIONS
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capital-cancellation-shares (2016-12-23) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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change-account-reference-date-company-previous-shortened (2014-07-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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resolution (2013-11-15) - RESOLUTIONS
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capital-allotment-shares (2013-11-08) - SH01
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incorporation-company (2013-07-12) - NEWINC