Selpas Limited in Lower Ground Floor LONDON

Selpas Limited LONDON

Selpas started in year 2011 as Private Limited Company with registration number 07742052. The Selpas company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR.

The company has one director. Dimitri B., appointed on 25 September 2019. There are currently no secretaries appointed. As of 3 May 2024, there were 6 ex directors - Aleksejs P., Dmitrijs P. and others listed below. There were no ex secretaries.

Selpas Limited Address / Contact

Office Address	7 Bell Yard
Office Address2	Lower Ground Floor
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07742052
Date of Incorporation	Tue, 16th Aug 2011
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (28 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Dimitri B.

Position: Director

Appointed: 25 September 2019

Aleksejs P.

Position: Director

Appointed: 27 March 2016

Resigned: 10 July 2019

Dmitrijs P.

Position: Director

Appointed: 27 March 2016

Resigned: 25 September 2019

Sergej J.

Position: Director

Appointed: 27 May 2015

Resigned: 23 June 2017

Igor T.

Position: Director

Appointed: 19 May 2015

Resigned: 27 May 2015

Anastasija F.

Position: Director

Appointed: 27 January 2015

Resigned: 19 May 2015

Sergey Y.

Position: Director

Appointed: 16 August 2011

Resigned: 27 January 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Dimitri B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Dmitrijs P. This PSC . Moving on, there is Aleksejs P., who also meets the Companies House conditions to be listed as a PSC. This PSC .

Dimitri B.

Notified on	25 September 2019
Nature of control:	75,01-100% shares

Dmitrijs P.

Notified on	2 March 2017
Ceased on	25 September 2019
Nature of control:	right to appoint and remove directors

Aleksejs P.

Notified on	2 March 2017
Ceased on	10 July 2019
Nature of control:	right to appoint and remove directors

Sergey Y.

Notified on	2 March 2017
Ceased on	15 January 2018
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1 872	17 875	18 264	18 862

Balance Sheet
Current Assets	1 872	17 875	16 292	52 406	55 040	3 187	366	352	2 223
Net Assets Liabilities				18 862	19 346	3 150	366	352	255
Cash Bank In Hand	1 872	370	14 672	4 043
Debtors		17 505	21 620	48 363
Net Assets Liabilities Including Pension Asset Liability	1 872	17 875	18 264	18 862

Reserves/Capital
Called Up Share Capital	1 000	18 000	18 000	18 000
Profit Loss Account Reserve	872	-125	-19 736	862
Shareholder Funds	1 872	17 875	18 264	18 862

Other
Average Number Employees During Period					1	1	1	1	1
Creditors				33 544	35 694	37			1 968
Net Current Assets Liabilities	1 872	17 875	36 292	52 406	19 346	3 150	366	352	255
Total Assets Less Current Liabilities	1 872	17 875	36 292	52 406	19 346	3 150	366	352	255
Creditors Due After One Year			18 028	33 544
Creditors Due Within One Year			18 028

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 25, 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 25, 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 25, 2022 filed on: 11th, October 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 7 Bell Yard Lower Ground Floor London WC2A 2JR. Change occurred on May 20, 2022. Company's previous address: 2nd Floor, College House, 17 King Edwards Road Ruislip London HA4 7AE United Kingdom. filed on: 20th, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 4th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 25, 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 2nd Floor, College House, 17 King Edwards Road Ruislip London HA4 7AE. Change occurred on July 9, 2021. Company's previous address: 7 Bell Yard London WC2A 2JR England. filed on: 9th, July 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 25, 2020 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2021	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 24th, May 2020	accounts	Free Download (3 pages)
AD01	New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on April 21, 2020. Company's previous address: 2nd Floor Titan Court Hatfield AL10 9NA England. filed on: 21st, April 2020	address	Free Download (1 page)
AP01	On September 25, 2019 new director was appointed. filed on: 25th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 25, 2019 filed on: 25th, September 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 25, 2019 filed on: 25th, September 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on September 25, 2019 filed on: 25th, September 2019	officers	Free Download (1 page)
PSC01	Notification of a person with significant control September 25, 2019 filed on: 25th, September 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 10, 2019 filed on: 10th, July 2019	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2019 filed on: 10th, July 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 19th, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 20, 2019 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 25th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 2, 2018 filed on: 12th, March 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control January 15, 2018 filed on: 15th, January 2018	persons with significant control	Free Download (1 page)
AD01	New registered office address 2nd Floor Titan Court Hatfield AL1O 9NA. Change occurred on October 24, 2017. Company's previous address: 2nd Floor Titan Court Hatfield London AL1O 9NA England. filed on: 24th, October 2017	address	Free Download (1 page)
AD01	New registered office address 2nd Floor Titan Court Hatfield London AL1O 9NA. Change occurred on June 23, 2017. Company's previous address: 2nd Floor Titan Court Hatfield Office Number 220a London AL1O 9NA England. filed on: 23rd, June 2017	address	Free Download (1 page)
AD01	New registered office address 2nd Floor Titan Court Hatfield Office Number 220a London AL1O 9NA. Change occurred on June 23, 2017. Company's previous address: Suite B, 29 Harley Street London W1G 9QR England. filed on: 23rd, June 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2017 filed on: 23rd, June 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 23rd, May 2017	accounts	Free Download (2 pages)
AD01	New registered office address Suite B, 29 Harley Street London W1G 9QR. Change occurred on April 26, 2017. Company's previous address: 15 Skyline Village (Office 21) Limeharbour London E14 9TS. filed on: 26th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates March 2, 2017 filed on: 5th, March 2017	confirmation statement	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AP01	On March 27, 2016 new director was appointed. filed on: 27th, March 2016	officers	Free Download (2 pages)
AP01	On March 27, 2016 new director was appointed. filed on: 27th, March 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2016 filed on: 2nd, March 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 12, 2015: 18000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 31, 2015: 17000.00 GBP filed on: 31st, July 2015	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 8th, July 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on May 27, 2015 filed on: 27th, May 2015	officers	Free Download (1 page)
AD01	New registered office address 15 Skyline Village (Office 21) Limeharbour London E14 9TS. Change occurred on May 27, 2015. Company's previous address: 103 Church Hill London E17 3BD England. filed on: 27th, May 2015	address	Free Download (1 page)
AP01	On May 27, 2015 new director was appointed. filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 19, 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
AP01	On May 19, 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
AD01	New registered office address 103 Church Hill London E17 3BD. Change occurred on January 27, 2015. Company's previous address: Suite B 29 Harley Street London W1G 9QR. filed on: 27th, January 2015	address	Free Download (1 page)
AD01	New registered office address 103 Church Hill London E17 3BD. Change occurred on January 27, 2015. Company's previous address: 103 Church Hill London E17 3BD England. filed on: 27th, January 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 27, 2015 filed on: 27th, January 2015	officers	Free Download (1 page)
AP01	On January 27, 2015 new director was appointed. filed on: 27th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 13, 2014 filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 16th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on August 16, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 27th, September 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2011	incorporation	Free Download (8 pages)

Selpas Limited LONDON

Selpas Limited Address / Contact

Company Information / Profile

Company staff

Dimitri B.

Aleksejs P.

Dmitrijs P.

Sergej J.

Igor T.

Anastasija F.

Sergey Y.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us