Introduction
Watch Company
S
SELBA VENTURES LTD
SELBA VENTURES LTD is an active company incorporated on 27 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SELBA VENTURES LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14259422
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
84 Brook Street London, W1K 5EH,
Previous Addresses
84 Brook Street 84 Brook Street London W1K 5EH England
From: 19 August 2024To: 19 August 2024
1st Floor Valley View Care Home Penshaw Houghton Le Spring DH4 7ER England
From: 29 March 2024To: 19 August 2024
84 Brook Street London W1K 5EH England
From: 27 July 2022To: 29 March 2024
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COTT, Peter Andreas
ActiveBrook Street, LondonW1K 5EH
Born November 1971
Director
Appointed 27 Jul 2022
COTT, Peter Andreas
Brook Street, LondonW1K 5EH
Born November 1971
Director
27 Jul 2022
Active
VANDERSCHRICK, Bart Gerard
ActiveBrook Street, LondonW1K 5EH
Born September 1969
Director
Appointed 31 Oct 2024
VANDERSCHRICK, Bart Gerard
Brook Street, LondonW1K 5EH
Born September 1969
Director
31 Oct 2024
Active
ABACUS CORPORATE SERVICES LIMITED
ResignedBrook Street, LondonW1K 5EH
Corporate secretary
Appointed 27 Jul 2022
Resigned 14 Feb 2024
ABACUS CORPORATE SERVICES LIMITED
Brook Street, LondonW1K 5EH
Corporate secretary
27 Jul 2022
Resigned 14 Feb 2024
Resigned
BATEN, Lieven
ResignedBrook Street, LondonW1K 5EH
Born July 1981
Director
Appointed 27 Jul 2022
Resigned 13 Aug 2024
BATEN, Lieven
Brook Street, LondonW1K 5EH
Born July 1981
Director
27 Jul 2022
Resigned 13 Aug 2024
Resigned
LE CAM, Stephane
ResignedBrook Street, LondonW1K 5EH
Born August 1963
Director
Appointed 27 Jul 2022
Resigned 18 Jul 2025
LE CAM, Stephane
Brook Street, LondonW1K 5EH
Born August 1963
Director
27 Jul 2022
Resigned 18 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Steve Metior
CeasedScp Treuhand Ag, 9490 Vaduz9490
Born March 1972
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ceased 27 Jul 2022
Mr Steve Metior
Scp Treuhand Ag, 9490 Vaduz9490
Born March 1972
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Ceased 27 Jul 2022
Ceased
Mr Peter Andreas Cott
CeasedScp Treuhand Ag, 9490 Vaduz9490
Born November 1971
Nature of Control
Significant influence or control
Notified 27 Jul 2022
Ceased 27 Jul 2022
Mr Peter Andreas Cott
Scp Treuhand Ag, 9490 Vaduz9490
Born November 1971
Significant influence or control
27 Jul 2022
Ceased 27 Jul 2022
Ceased
Mr James Johnson-Flint
ActiveBoulevard D’Italie, Montecarlo-Sun
Born April 1968
Nature of Control
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 27 Jul 2022
Mr James Johnson-Flint
Boulevard D’Italie, Montecarlo-Sun
Born April 1968
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
27 Jul 2022
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2024
29 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2024
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 March 2024
14 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2024
15 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2022
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022