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SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD (NI051715)

SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD (NI051715) is an active UK company. incorporated on 15 September 2004. with registered office in Lisburn. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD has been registered for 21 years.

Company Number
NI051715
Status
active
Type
ltd
Incorporated
15 September 2004
Age
21 years
Address
501 Lisburn Enterprise Centre, Lisburn, BT28 2BP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD

SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD is an active company incorporated on 15 September 2004 with the registered office located in Lisburn. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SELECT MORTGAGE & FINANCIAL SOLUTIONS LTD was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

NI051715

LTD Company

Age

21 Years

Incorporated 15 September 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 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

2 days left

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

501 Lisburn Enterprise Centre Ballinderry Road Lisburn, BT28 2BP,

Timeline

10 key events • 2015 - 2025

Funding Officers Ownership
Funding Round
Dec 15
Director Joined
Mar 16
Director Joined
Mar 16
New Owner
Apr 21
Owner Exit
Dec 23
Owner Exit
Dec 23
Director Joined
Jan 24
Director Joined
Apr 24
Director Left
Oct 25
Director Joined
Oct 25
1
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

81

Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Accounts With Accounts Type Small
2 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 January 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
2 January 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
28 December 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
22 April 2021
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 April 2021
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Resolution
12 March 2020
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
12 March 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 March 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
12 March 2020
RESOLUTIONSResolutions
Resolution
12 March 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Capital Allotment Shares
10 December 2015
SH01Allotment of Shares
Resolution
7 December 2015
RESOLUTIONSResolutions
Resolution
7 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Change Person Director Company With Change Date
15 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2009
AR01AR01
Legacy
3 August 2009
AC(NI)AC(NI)
Legacy
24 September 2008
371S(NI)371S(NI)
Legacy
8 September 2008
AC(NI)AC(NI)
Legacy
4 March 2008
296(NI)296(NI)
Legacy
22 February 2008
296(NI)296(NI)
Legacy
1 February 2008
371S(NI)371S(NI)
Legacy
25 April 2007
AC(NI)AC(NI)
Legacy
19 December 2006
233(NI)233(NI)
Legacy
21 October 2006
AC(NI)AC(NI)
Legacy
8 October 2006
371S(NI)371S(NI)
Legacy
22 September 2006
295(NI)295(NI)
Legacy
10 August 2006
295(NI)295(NI)
Legacy
23 September 2005
371S(NI)371S(NI)
Legacy
23 September 2004
295(NI)295(NI)
Legacy
22 September 2004
296(NI)296(NI)
Legacy
22 September 2004
296(NI)296(NI)
Miscellaneous
15 September 2004
MISCMISC
Legacy
15 September 2004
ARTS(NI)ARTS(NI)
Legacy
15 September 2004
MEM(NI)MEM(NI)
Legacy
15 September 2004
G23(NI)G23(NI)
Legacy
15 September 2004
G21(NI)G21(NI)