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Company Information for

SELECTURE LIMITED

33 Queen Street, London, EC4R 1AP,
Company Registration Number
04319468
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Selecture Ltd
SELECTURE LIMITED was founded on 2001-11-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Selecture Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SELECTURE LIMITED
 
Legal Registered Office
33 Queen Street
London
EC4R 1AP
Other companies in EC4A
 
Filing Information
Company Number 04319468
Company ID Number 04319468
Date formed 2001-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 2022-12-06
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788118686  
Last Datalog update: 2024-12-20 17:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECTURE LIMITED
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Companies with same name SELECTURE LIMITED
The following companies were found which have the same name as SELECTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELECTURE GLOBAL LIMITED 33 QUEEN STREET LONDON EC4R 1AP Active Company formed on the 2006-01-12
SELECTURE SOLUTIONS PRIVATE LIMITED 104 I Floor Kalpak Arcade 19 Church Street Bangalore Karnataka STRIKE OFF Company formed on the 2005-11-08
SELECTURE PTY. LTD. VIC 3000 Active Company formed on the 2013-06-07
SELECTURE PTE. LTD. ROBERTSON QUAY Singapore 238257 Active Company formed on the 2014-03-14
SELECTURE SDN. BHD. Active
SELECTURE, INC. 3431 LAKEVIEW PKWY STE 200 ROWLETT TX 75088 Active Company formed on the 2007-01-18

Company Officers of SELECTURE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE WHIDDETT
 Company Secretary 2013-12-06
DAVID BRETT LANCEFIELD
 Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE WHIDDETT
 Director 2016-05-17 2016-06-30
RAJ RATHOD
 Director 2015-12-16 2016-05-17
CAROLYN JANE LIDDIARD
 Director 2015-05-01 2015-12-16
GARETH IAN JONES
 Director 2014-06-16 2015-05-01
MORAG FRICKER
 Director 2013-12-06 2014-06-16
MORAG FRICKER
 Company Secretary 2007-11-07 2013-12-06
LUCY CARY ELWES
 Company Secretary 2001-11-08 2007-11-07
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2001-11-08 2001-11-08
DOUGLAS NOMINEES LIMITED
 Nominated Director 2001-11-08 2001-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14Final Gazette dissolved via compulsory strike-off
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 26 Finsbury Square 3rd Floor London EC2A 1DS England
2019-02-25TM02Termination of appointment of Claire Whiddett on 2019-02-25
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 20000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP .0001
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043194680003
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE WHIDDETT
2016-05-25AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE WHIDDETT
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RAJ RATHOD
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 5 Chancery Lane London EC4A 1BL
2016-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-21AP01DIRECTOR APPOINTED MR RAJ RATHOD
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JANE LIDDIARD
2015-12-11AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH IAN JONES
2015-05-08AP01DIRECTOR APPOINTED MRS CAROLYN JANE LIDDIARD
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Mr David Brett Lancefield on 2014-07-01
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16AP01DIRECTOR APPOINTED MR GARETH IAN JONES
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MORAG FRICKER
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11SH02SUB-DIVISION 17/03/14
2014-03-24MEM/ARTSARTICLES OF ASSOCIATION
2014-03-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-24RES01ALTER ARTICLES 17/03/2014
2014-03-24RES01ALTER ARTICLES 17/03/2014
2014-02-13CC04STATEMENT OF COMPANY'S OBJECTS
2013-12-06AR0106/12/13 FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MRS MORAG FRICKER
2013-12-06AP03SECRETARY APPOINTED MRS CLAIRE WHIDDETT
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRETT LANCEFIELD / 15/12/2012
2013-12-06TM02APPOINTMENT TERMINATED, SECRETARY MORAG FRICKER
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043194680003
2012-12-13AR0106/12/12 FULL LIST
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O C/O PINESOFT 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST ENGLAND
2012-08-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-06AR0106/12/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0106/12/10 FULL LIST
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O C/O PINESOFT 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST ENGLAND
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 2ND FLOOR 76-78 RED LION STREET LONDON WC1R 4NA
2010-10-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS. MORAG COWAN / 02/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRETT LANCEFIELD / 02/10/2009
2010-01-11AR0106/12/09 FULL LIST
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04288cSECRETARY'S CHANGE OF PARTICULARS / MORAG BROWNE / 01/02/2009
2008-12-10363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-15363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bSECRETARY RESIGNED
2007-11-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-19363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2005-11-22363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-05363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: HOLYWELL CENTRE 1 PHIPP STREET LONDON EC2A 4PS
2003-10-29363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: WICKHAM HOUSE 10 CLEVELAND WAY LONDON E1 4TR
2003-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-02363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 42 PARK WEST BUILDING FAIRFIELD ROAD LONDON E3 2UR
2001-12-04288aNEW DIRECTOR APPOINTED
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-14288bDIRECTOR RESIGNED
2001-11-14288bSECRETARY RESIGNED
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SELECTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELECTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-05-09 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2005-10-12 Satisfied ZURICH ASSURANCE LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELECTURE LIMITED

Intangible Assets
Patents
We have not found any records of SELECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELECTURE LIMITED
Trademarks
We have not found any records of SELECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as SELECTURE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where SELECTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELECTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELECTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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