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SELFRIDGES & CO. LIMITED (03505859)

SELFRIDGES & CO. LIMITED (03505859) is an active UK company. incorporated on 2 February 1998. with registered office in 400 Oxford Street. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale in non-specialised stores. SELFRIDGES & CO. LIMITED has been registered for 28 years.

Company Number
03505859
Status
active
Type
ltd
Incorporated
2 February 1998
Age
28 years
Address
400 Oxford Street, W1A 1AB
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale in non-specialised stores
SIC Codes
47190

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SELFRIDGES & CO. LIMITED

SELFRIDGES & CO. LIMITED is an active company incorporated on 2 February 1998 with the registered office located in 400 Oxford Street. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. SELFRIDGES & CO. LIMITED was registered 28 years ago.(SIC: 47190)

Status

active

Active since 28 years ago

Company No

03505859

LTD Company

Age

28 Years

Incorporated 2 February 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 4 January 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 4 February 2024 - 4 January 2025(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 5 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027

Previous Company Names

SELFRIDGES PLC
From: 3 May 1998To: 4 November 2003
CAPITALBOOST PUBLIC LIMITED COMPANY
From: 2 February 1998To: 3 May 1998
Contact
Address

400 Oxford Street London , W1A 1AB,

Timeline

32 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Feb 98
Director Left
Aug 11
Director Left
Jul 12
Director Joined
Oct 12
Director Joined
Feb 13
Director Left
Mar 13
Director Joined
Apr 13
Director Joined
Apr 14
Funding Round
Jan 16
Director Left
Jun 17
Director Left
Sept 17
Loan Cleared
Feb 18
Director Joined
Apr 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Sept 18
Director Left
Oct 18
Director Left
Jun 19
Director Left
Nov 19
Director Left
Jan 20
Funding Round
Oct 20
Funding Round
Oct 21
Director Left
Aug 22
Director Left
Aug 22
Director Left
Jan 23
Director Joined
May 23
Director Left
May 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Mar 24
Director Joined
Oct 24
Funding Round
Nov 25
4
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

285

Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Capital Allotment Shares
20 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
15 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
13 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
5 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Capital Allotment Shares
28 October 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
8 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2021
CS01Confirmation Statement
Capital Allotment Shares
15 October 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Statement Of Companys Objects
27 June 2019
CC04CC04
Resolution
27 June 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
13 February 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2017
TM01Termination of Director
Confirmation Statement With Updates
3 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Capital Allotment Shares
25 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Change Sail Address Company With Old Address New Address
3 February 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
6 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
26 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Full
7 November 2013
AAAnnual Accounts
Termination Secretary Company With Name
17 September 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
11 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
16 July 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
16 July 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Appoint Person Director Company With Name
10 February 2013
AP01Appointment of Director
Accounts With Accounts Type Full
1 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Termination Director Company With Name
1 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Move Registers To Sail Company
1 December 2011
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
1 December 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 November 2011
AAAnnual Accounts
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2011
AR01AR01
Change Sail Address Company With Old Address
9 February 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
29 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 February 2010
AR01AR01
Accounts With Accounts Type Full
3 December 2009
AAAnnual Accounts
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
16 February 2009
363aAnnual Return
Legacy
11 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 December 2008
AAAnnual Accounts
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
5 March 2008
363aAnnual Return
Accounts With Accounts Type Full
11 September 2007
AAAnnual Accounts
Legacy
6 March 2007
363aAnnual Return
Resolution
19 January 2007
RESOLUTIONSResolutions
Resolution
19 January 2007
RESOLUTIONSResolutions
Resolution
19 January 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 December 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Accounts With Accounts Type Full
6 December 2005
AAAnnual Accounts
Legacy
22 February 2005
363aAnnual Return
Legacy
18 February 2005
353353
Accounts With Accounts Type Full
30 December 2004
AAAnnual Accounts
Legacy
7 December 2004
288cChange of Particulars
Legacy
25 November 2004
288cChange of Particulars
Legacy
27 October 2004
288cChange of Particulars
Legacy
28 September 2004
288cChange of Particulars
Legacy
23 September 2004
288cChange of Particulars
Legacy
23 September 2004
288cChange of Particulars
Legacy
23 September 2004
288cChange of Particulars
Legacy
7 June 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288cChange of Particulars
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
363aAnnual Return
Legacy
19 February 2004
403aParticulars of Charge Subject to s859A
Legacy
18 February 2004
395Particulars of Mortgage or Charge
Legacy
11 February 2004
155(6)b155(6)b
Legacy
11 February 2004
155(6)b155(6)b
Legacy
11 February 2004
155(6)a155(6)a
Legacy
19 January 2004
288aAppointment of Director or Secretary
Legacy
19 January 2004
288bResignation of Director or Secretary
Legacy
9 December 2003
395Particulars of Mortgage or Charge
Legacy
3 December 2003
155(6)b155(6)b
Legacy
3 December 2003
155(6)b155(6)b
Legacy
3 December 2003
155(6)b155(6)b
Legacy
3 December 2003
155(6)b155(6)b
Legacy
3 December 2003
155(6)a155(6)a
Legacy
3 December 2003
155(6)a155(6)a
Legacy
21 November 2003
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
4 November 2003
CERT11CERT11
Re Registration Memorandum Articles
4 November 2003
MARMAR
Legacy
4 November 2003
5353
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Resolution
4 November 2003
RESOLUTIONSResolutions
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Legacy
10 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 July 2003
AAAnnual Accounts
Legacy
24 June 2003
88(2)R88(2)R
Legacy
24 June 2003
88(2)R88(2)R
Legacy
23 June 2003
88(2)R88(2)R
Resolution
19 June 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
1 June 2003
AAAnnual Accounts
Accounts With Accounts Type Interim
1 June 2003
AAAnnual Accounts
Accounts With Accounts Type Interim
1 June 2003
AAAnnual Accounts
Accounts With Accounts Type Interim
1 June 2003
AAAnnual Accounts
Resolution
31 May 2003
RESOLUTIONSResolutions
Resolution
31 May 2003
RESOLUTIONSResolutions
Resolution
31 May 2003
RESOLUTIONSResolutions
Legacy
24 May 2003
88(2)R88(2)R
Legacy
22 May 2003
88(2)R88(2)R
Legacy
14 May 2003
88(2)R88(2)R
Legacy
14 May 2003
88(2)R88(2)R
Legacy
10 April 2003
363aAnnual Return
Legacy
7 March 2003
88(2)R88(2)R
Legacy
7 March 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
88(2)R88(2)R
Legacy
27 February 2003
88(2)R88(2)R
Legacy
10 January 2003
88(2)R88(2)R
Legacy
10 January 2003
88(2)R88(2)R
Legacy
20 November 2002
88(2)R88(2)R
Legacy
30 October 2002
288bResignation of Director or Secretary
Legacy
30 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
88(2)R88(2)R
Legacy
19 September 2002
288aAppointment of Director or Secretary
Legacy
19 September 2002
288bResignation of Director or Secretary
Legacy
29 August 2002
88(2)R88(2)R
Legacy
17 August 2002
88(2)R88(2)R
Legacy
15 August 2002
88(2)R88(2)R
Legacy
5 August 2002
88(2)R88(2)R
Legacy
30 July 2002
88(2)R88(2)R
Legacy
24 June 2002
88(2)R88(2)R
Legacy
6 June 2002
88(2)R88(2)R
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Resolution
31 May 2002
RESOLUTIONSResolutions
Legacy
29 May 2002
88(2)R88(2)R
Legacy
29 May 2002
88(2)R88(2)R
Accounts With Accounts Type Group
24 May 2002
AAAnnual Accounts
Legacy
26 April 2002
88(2)R88(2)R
Legacy
26 April 2002
88(2)R88(2)R
Legacy
15 March 2002
363sAnnual Return (shuttle)
Legacy
9 March 2002
88(2)R88(2)R
Legacy
6 March 2002
288cChange of Particulars
Legacy
5 March 2002
88(2)R88(2)R
Legacy
8 February 2002
88(2)R88(2)R
Legacy
7 February 2002
88(2)R88(2)R
Legacy
24 December 2001
88(2)R88(2)R
Legacy
17 December 2001
88(2)R88(2)R
Legacy
10 December 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
19 November 2001
88(2)R88(2)R
Legacy
12 October 2001
88(2)R88(2)R
Legacy
14 September 2001
88(2)R88(2)R
Legacy
3 September 2001
88(2)R88(2)R
Legacy
10 August 2001
88(2)R88(2)R
Legacy
18 July 2001
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 May 2001
AAAnnual Accounts
Legacy
29 May 2001
88(2)R88(2)R
Resolution
24 May 2001
RESOLUTIONSResolutions
Resolution
24 May 2001
RESOLUTIONSResolutions
Resolution
24 May 2001
RESOLUTIONSResolutions
Legacy
13 April 2001
88(2)R88(2)R
Legacy
7 March 2001
363sAnnual Return (shuttle)
Legacy
8 February 2001
353a353a
Legacy
23 January 2001
88(2)R88(2)R
Legacy
18 December 2000
88(2)R88(2)R
Legacy
22 November 2000
88(2)R88(2)R
Legacy
5 October 2000
88(2)R88(2)R
Legacy
3 July 2000
88(2)R88(2)R
Resolution
7 June 2000
RESOLUTIONSResolutions
Resolution
7 June 2000
RESOLUTIONSResolutions
Resolution
7 June 2000
RESOLUTIONSResolutions
Resolution
7 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 June 2000
AAAnnual Accounts
Legacy
24 May 2000
353353
Legacy
16 March 2000
88(2)R88(2)R
Legacy
3 March 2000
88(2)R88(2)R
Legacy
3 March 2000
363sAnnual Return (shuttle)
Legacy
21 January 2000
88(2)R88(2)R
Legacy
18 October 1999
88(2)R88(2)R
Legacy
23 July 1999
88(2)R88(2)R
Resolution
26 May 1999
RESOLUTIONSResolutions
Resolution
26 May 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 April 1999
AAAnnual Accounts
Legacy
2 March 1999
363aAnnual Return
Legacy
2 March 1999
353353
Statement Of Affairs
23 October 1998
SASA
Legacy
23 October 1998
88(2)R88(2)R
Auditors Resignation Company
6 October 1998
AUDAUD
Legacy
14 August 1998
288aAppointment of Director or Secretary
Legacy
10 August 1998
122122
Legacy
10 August 1998
88(2)R88(2)R
Legacy
23 July 1998
123Notice of Increase in Nominal Capital
Legacy
23 July 1998
122122
Legacy
23 July 1998
122122
Legacy
20 July 1998
225Change of Accounting Reference Date
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Resolution
16 July 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Initial
3 July 1998
AAAnnual Accounts
Legacy
24 June 1998
PROSPPROSP
Certificate Authorisation To Commence Business Borrow
11 June 1998
CERT8CERT8
Application To Commence Business
11 June 1998
117117
Legacy
1 June 1998
288aAppointment of Director or Secretary
Legacy
10 May 1998
287Change of Registered Office
Certificate Change Of Name Company
1 May 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288aAppointment of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
17 April 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
23 February 1998
288aAppointment of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
288bResignation of Director or Secretary
Legacy
23 February 1998
287Change of Registered Office
Incorporation Company
2 February 1998
NEWINCIncorporation