Company NameSelecta Finance UK Limited
Company StatusActive
Company Number12810920
CategoryPrivate Limited Company
Incorporation Date13 August 2020(1 year, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Raymond Richard Sparks
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHinterbergstrasse 20
6312 Steinhausen
Switzerland
Director NameMr Philippe Gautier
Date of BirthMarch 1967 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed04 November 2020(2 months, 3 weeks after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMrs Jasprit Sahnsi
Date of BirthFebruary 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(3 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months
RoleSolicitor
Country of ResidenceSwitzerland
Correspondence AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
Director NameMr Andreas Schneiter
Date of BirthJune 1970 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed13 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressHinterbergstrasse 20
6312 Steinhausen
Switzerland

Location

Registered AddressApollo House Odyssey Business Park
West End Road
Ruislip
Middlesex
HA4 6QD
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (7 months, 1 week ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 April 2022 (3 months, 4 weeks ago)
Next Return Due28 April 2023 (8 months, 2 weeks from now)

Filing History

14 January 2022Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 November 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
1 December 2020Termination of appointment of Andreas Schneiter as a director on 4 November 2020 (1 page)
1 December 2020Appointment of Mr Philippe Gautier as a director on 4 November 2020 (2 pages)
1 December 2020Appointment of Mrs Jasprit Sahnsi as a director on 1 December 2020 (2 pages)
4 November 2020Scheme of arrangement (21 pages)
13 August 2020Current accounting period shortened from 31 August 2021 to 31 December 2020 (1 page)
13 August 2020Incorporation
Statement of capital on 2020-08-13
  • GBP 100
(42 pages)