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SELECTAPENSION LIMITED (05075441)

SELECTAPENSION LIMITED (05075441) is an active UK company. incorporated on 16 March 2004. with registered office in Crowborough. The company operates in the Information and Communication sector, engaged in other software publishing and 1 other business activities. SELECTAPENSION LIMITED has been registered for 22 years.

Company Number
05075441
Status
active
Type
ltd
Incorporated
16 March 2004
Age
22 years
Address
Pine Grove Enterprise Centre Pine Grove Enterpise Centre, Crowborough, TN6 1DH
Industry Sector
Information and Communication
Business Activity
Other software publishing
SIC Codes
58290, 62012

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Introduction
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SELECTAPENSION LIMITED

SELECTAPENSION LIMITED is an active company incorporated on 16 March 2004 with the registered office located in Crowborough. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. SELECTAPENSION LIMITED was registered 22 years ago.(SIC: 58290, 62012)

Status

active

Active since 22 years ago

Company No

05075441

LTD Company

Age

22 Years

Incorporated 16 March 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 16 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 30 March 2026
For period ending 16 March 2026
Contact
Address

Pine Grove Enterprise Centre Pine Grove Enterpise Centre Pine Grove Crowborough, TN6 1DH,

Previous Addresses

Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England
From: 22 August 2016To: 30 January 2023
Vision House Crowborough Hill Crowborough East Sussex TN6 2EG
From: 26 May 2010To: 22 August 2016
9a High Street Crowborough East Sussex TN6 2QA
From: 16 March 2004To: 26 May 2010
Timeline

23 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Mar 04
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Feb 15
Capital Update
Oct 15
Share Issue
Mar 16
Capital Update
Mar 16
Loan Secured
Jul 16
Director Left
Jul 16
Loan Cleared
Nov 17
Director Joined
Feb 18
Loan Cleared
May 18
Director Left
Mar 19
Director Left
Apr 19
Director Left
Jun 19
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Feb 24
Owner Exit
Sept 24
Director Left
Jul 25
3
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Full
5 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
14 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
22 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Accounts With Accounts Type Small
1 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 January 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 June 2021
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
17 May 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
20 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
13 December 2020
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
13 December 2020
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
21 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Accounts Amended With Accounts Type Small
18 September 2018
AAMDAAMD
Accounts With Accounts Type Small
21 August 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 March 2018
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
7 March 2016
SH02Allotment of Shares (prescribed particulars)
Legacy
7 March 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 March 2016
SH19Statement of Capital
Legacy
7 March 2016
CAP-SSCAP-SS
Resolution
7 March 2016
RESOLUTIONSResolutions
Mortgage Charge Whole Release With Charge Number
5 November 2015
MR05Certification of Charge
Legacy
13 October 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 October 2015
SH19Statement of Capital
Legacy
13 October 2015
CAP-SSCAP-SS
Resolution
13 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Change Person Director Company With Change Date
22 November 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Change Sail Address Company With Old Address
21 March 2014
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name
28 November 2013
TM02Termination of Secretary
Resolution
8 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 August 2013
AAAnnual Accounts
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2011
AR01AR01
Change Person Director Company With Change Date
16 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
22 July 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Move Registers To Sail Company
22 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
22 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
26 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Legacy
4 August 2009
123Notice of Increase in Nominal Capital
Resolution
4 August 2009
RESOLUTIONSResolutions
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
9 September 2008
AAAnnual Accounts
Resolution
28 March 2008
RESOLUTIONSResolutions
Legacy
19 March 2008
363aAnnual Return
Legacy
17 March 2008
288cChange of Particulars
Legacy
1 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 July 2007
AAAnnual Accounts
Legacy
22 March 2007
363aAnnual Return
Legacy
8 December 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
24 October 2006
AAAnnual Accounts
Legacy
16 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 September 2005
AAAnnual Accounts
Legacy
30 August 2005
288bResignation of Director or Secretary
Legacy
23 August 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
88(2)R88(2)R
Resolution
22 June 2005
RESOLUTIONSResolutions
Legacy
22 June 2005
123Notice of Increase in Nominal Capital
Resolution
22 June 2005
RESOLUTIONSResolutions
Resolution
22 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Legacy
9 June 2005
123Notice of Increase in Nominal Capital
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Legacy
8 June 2005
288bResignation of Director or Secretary
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
287Change of Registered Office
Legacy
30 March 2005
363sAnnual Return (shuttle)
Legacy
23 November 2004
88(2)R88(2)R
Legacy
31 August 2004
88(2)R88(2)R
Legacy
11 August 2004
88(2)R88(2)R
Legacy
11 May 2004
395Particulars of Mortgage or Charge
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
30 March 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
288bResignation of Director or Secretary
Legacy
25 March 2004
287Change of Registered Office
Incorporation Company
16 March 2004
NEWINCIncorporation