Company NameSelene Signs Limited
DirectorsSheila Gimson and Michael Robert Shuttleworth
Company StatusActive
Company Number09232818
CategoryPrivate Limited Company
Incorporation Date24 September 2014(9 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMs Sheila Gimson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cornwall Road
Sutton
Surrey
SM2 6DT
Director NameMr Michael Robert Shuttleworth
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Blackshaw Close
Congleton
CW12 3TB

Location

Registered Address18 Cornwall Road
Sutton
Surrey
SM2 6DT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Shareholders

55 at £1Sheila Gimson
55.00%
Ordinary
5 at £1Joanna Gimson
5.00%
Ordinary
5 at £1Richard Smith
5.00%
Ordinary
35 at £1Michael Shuttleworth
35.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return24 September 2023 (6 months, 1 week ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

25 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
3 February 2023Micro company accounts made up to 30 September 2022 (9 pages)
25 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 November 2021Micro company accounts made up to 30 September 2021 (8 pages)
24 September 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
27 November 2020Micro company accounts made up to 30 September 2020 (8 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
6 November 2019Micro company accounts made up to 30 September 2019 (6 pages)
24 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
6 November 2018Micro company accounts made up to 30 September 2018 (7 pages)
24 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
3 July 2018Change of details for Mr Michael Robert Shuttleworth as a person with significant control on 3 July 2018 (2 pages)
3 July 2018Director's details changed for Mr Michael Robert Shuttleworth on 3 July 2018 (2 pages)
18 October 2017Micro company accounts made up to 30 September 2017 (6 pages)
18 October 2017Micro company accounts made up to 30 September 2017 (6 pages)
26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
18 July 2017Director's details changed for Mr Michael Robert Shuttleworth on 18 July 2017 (2 pages)
18 July 2017Director's details changed for Mr Michael Robert Shuttleworth on 18 July 2017 (2 pages)
21 November 2016Micro company accounts made up to 30 September 2016 (2 pages)
21 November 2016Micro company accounts made up to 30 September 2016 (2 pages)
5 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
13 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
13 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
5 October 2015Director's details changed for Mr Michael Robert Shuttleworth on 12 June 2015 (2 pages)
5 October 2015Director's details changed for Mr Michael Robert Shuttleworth on 12 June 2015 (2 pages)
5 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)