RCS update : on 09/05/2026
SELECTURE LIMITED
Active
•04319468
Address
33 Queen Street EC4R 1AP London
Activity
Other activities of employment placement agencies
Incorporation
08/11/2001
Officers
Legal information
SELECTURE LIMITED
Number
04319468
Legal form
Private limited company
Legal situation
normal
Activity
SELECTURE LIMITED
Code SIC
78109•Other activities of employment placement agencies
Fields of activity
Other activities of employment placement agencies
Officers and representatives
SELECTURE LIMITED
11 officers and representatives
Quality: Director
In office since the : 08/11/2001
Nationality: Australian
Date of birth: 05/1975
Address: 33, Queen Street EC4R 1AP London
Former officers
Quality: Secretary
In office since the : 08/11/2001
Until: 07/11/2007
Nationality: British
Address: 23 Barnsbury Street N1 1PW London
Quality: Secretary
In office since the : 07/11/2007
Until: 06/12/2013
Nationality: British
Address: 1, Waterhouse Square 138 Holborn EC1N 2ST London
Quality: Secretary
In office since the : 06/12/2013
Until: 25/02/2019
Address: 26, Finsbury Square 3rd Floor EC2A 1DS London
M W DOUGLAS & COMPANY LIMITED
Quality: Corporate-nominee-secretary
In office since the : 08/11/2001
Until: 08/11/2001
Address: Regent House 316 Beulah Hill SE19 3HP London
Quality: Director
In office since the : 06/12/2013
Until: 16/06/2014
Nationality: British
Date of birth: 06/1976
Address: 5, Chancery Lane EC4A 1BL London
Quality: Director
In office since the : 16/06/2014
Until: 01/05/2015
Nationality: British
Date of birth: 02/1979
Address: 5, Chancery Lane EC4A 1BL London
Quality: Director
In office since the : 01/05/2015
Until: 16/12/2015
Nationality: British
Date of birth: 12/1973
Address: 5, Chancery Lane EC4A 1BL London
Quality: Director
In office since the : 16/12/2015
Until: 17/05/2016
Nationality: British
Date of birth: 04/1985
Address: 26, Finsbury Square 3rd Floor EC2A 1DS London
Quality: Director
In office since the : 17/05/2016
Until: 30/06/2016
Nationality: British
Date of birth: 06/1984
Address: 26, Finsbury Square 3rd Floor EC2A 1DS London
DOUGLAS NOMINEES LIMITED
Quality: Corporate-nominee-director
In office since the : 08/11/2001
Until: 08/11/2001
Address: Regent House 316 Beulah Hill SE19 3HF London
Ultimate beneficial owners
SELECTURE LIMITED
David Lancefield
Percentage of shares: From 75% to 100%
Nationality: Australian
Address: 33 Queen Street EC4R 1AP London
Filling history
SELECTURE LIMITED
74 documents
Confirmation statement made on 6 December 2024 with no updates
Confirmation statement made on 6 December 2024 with no updates
18/03/2025
Confirmation statement made on 6 December 2023 with no updates
Confirmation statement made on 6 December 2023 with no updates
18/03/2025
Administrative restoration application
Administrative restoration application
18/03/2025
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
14/05/2024
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
27/02/2024
Confirmation statement made on 6 December 2022 with no updates
Confirmation statement made on 6 December 2022 with no updates
22/12/2022
Confirmation statement made on 6 December 2021 with no updates
Confirmation statement made on 6 December 2021 with no updates
10/12/2021
Confirmation statement made on 6 December 2020 with no updates
Confirmation statement made on 6 December 2020 with no updates
05/01/2021
Confirmation statement made on 6 December 2019 with no updates
Confirmation statement made on 6 December 2019 with no updates
16/12/2019
Registered office address changed from 26 Finsbury Square 3rd Floor London EC2A 1DS England to 33 Queen Street London EC4R 1AP on 25 February 2019
Registered office address changed from 26 Finsbury Square 3rd Floor London EC2A 1DS England to 33 Queen Street London EC4R 1AP on 25 February 2019
25/02/2019
Annual accounts
SELECTURE LIMITED
24 documents
Total exemption full accounts made up to 31 December 2024
30/09/2025
Total exemption full accounts made up to 31 December 2023
18/03/2025
Total exemption full accounts made up to 31 December 2022
29/09/2023
Total exemption full accounts made up to 31 December 2021
29/09/2022
Total exemption full accounts made up to 31 December 2020
30/09/2021
Unaudited abridged accounts made up to 31 December 2019
28/09/2020
Unaudited abridged accounts made up to 31 December 2018
13/06/2019
Unaudited abridged accounts made up to 31 December 2017
10/07/2018
Total exemption full accounts made up to 31 December 2016
03/07/2017
Total exemption small company accounts made up to 31 December 2015
16/09/2016
Contact informations
SELECTURE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
33 Queen Street EC4R 1AP London