Choose Ltd in LONDON

Choose Ltd LONDON

Choose started in year 2005 as Private Limited Company with registration number 05628680. The Choose company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 78 York Street. Postal code: W1H 1DP.

The firm has one director. Lyndsey B., appointed on 18 November 2005. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Christine B.. There were no ex directors.

Choose Ltd Address / Contact

Office Address	78 York Street
Town	London
Post code	W1H 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05628680
Date of Incorporation	Fri, 18th Nov 2005
Industry	Other information technology service activities
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Lyndsey B.

Position: Director

Appointed: 18 November 2005

Christine B.

Position: Secretary

Appointed: 18 November 2005

Resigned: 23 November 2009

Mctucker Limited

Position: Corporate Director

Appointed: 18 November 2005

Resigned: 01 January 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Lyndsey B. This PSC and has 75,01-100% shares.

Lyndsey B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	58 916	42 997	53 349	65 709	37 918	4 661
Current Assets	60 350	49 171	54 234	65 709	37 918	7 218
Debtors	1 434	6 174	885			2 557
Net Assets Liabilities	51 101	36 685	35 615	27 964	9 482	1 629

Other
Version Production Software		1	1	1	1	1
Average Number Employees During Period		1	1	1	1	1
Creditors	9 249	12 486	18 619	37 745	28 436	8 847
Net Current Assets Liabilities	51 101	36 685	35 615	27 964	9 482	1 629
Total Assets Less Current Liabilities	51 101	36 685	35 615	27 964	9 482	1 629

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 78 York Street London W1H 1DP on Sun, 28th Jan 2024 to 54 Cliffe High Street Lewes BN7 2AN filed on: 28th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 78 York Street London W1H 1DP on Sun, 28th Jan 2024 to 54 Cliffe High Street Lewes BN7 2AN filed on: 28th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 18th Nov 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, October 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, October 2022	gazette	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 30th Nov 2022 filed on: 25th, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 18th Nov 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 29th Nov 2020 filed on: 31st, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 18th Nov 2020 filed on: 14th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 18th Nov 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 18th Nov 2018 filed on: 28th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 18th Nov 2017 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 18th Nov 2016 filed on: 29th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 15th, December 2015	annual return	Free Download (3 pages)
CH01	On Wed, 2nd Sep 2015 director's details were changed filed on: 2nd, September 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 28th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 24th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 2nd, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 28th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 11th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012	accounts	Free Download (5 pages)
CH01	On Tue, 27th Mar 2012 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On Tue, 27th Mar 2012 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 22nd, November 2011	annual return	Free Download (3 pages)
CH01	On Fri, 28th Oct 2011 director's details were changed filed on: 28th, October 2011	officers	Free Download (2 pages)
CH01	On Mon, 15th Aug 2011 director's details were changed filed on: 15th, September 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 8th, August 2011	accounts	Free Download (5 pages)
CH01	On Tue, 10th May 2011 director's details were changed filed on: 10th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 30th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 31st, August 2010	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 6th Jan 2010 filed on: 6th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 9th, December 2009	annual return	Free Download (4 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
287	Registered office changed on 17/09/2009 from 11 sunnydale avenue patcham brighton east sussex BN1 8NR filed on: 17th, September 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 27th, August 2009	accounts	Free Download (3 pages)
287	Registered office changed on 21/04/2009 from 20 high street lewes east sussex BN7 2LN united kingdom filed on: 21st, April 2009	address	Free Download (1 page)
288b	On Tue, 21st Apr 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 27/10/2008 from 83 spences lane lewes east sussex BN7 2HQ filed on: 27th, October 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 26th, September 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Jul 2008 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, July 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 19th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 19th, September 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Dec 2006 with complete member list filed on: 11th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 29/06/06 from: maria house, 35 millers road brighton east sussex BN1 5NP filed on: 29th, June 2006	address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: maria house, 35 millers road brighton east sussex BN1 5NP filed on: 29th, June 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2005	incorporation	Free Download (13 pages)

Choose Ltd LONDON

Choose Ltd Address / Contact

Company Information / Profile

Company staff

Lyndsey B.

Christine B.

Mctucker Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us