About

Registered Number: 05041169
Date of Incorporation: 11/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O Stc Rebecca Black House, Derby Street, Manchester, M8 8HE

 

Established in 2004, Selectpay (W) Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Active". The company has 5 directors listed as Mohamedbhai, Khuzeima, Mohamedbhai, Khuzeima, Mohamedbhai, Zohar, Lakhani, Prafal Chandra, Mohammedbhai, Fazlehusein Esmail Yusfali at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHAMEDBHAI, Khuzeima 06 January 2005 - 1
MOHAMEDBHAI, Zohar 19 February 2018 - 1
LAKHANI, Prafal Chandra 11 February 2004 06 January 2005 1
MOHAMMEDBHAI, Fazlehusein Esmail Yusfali 06 January 2005 19 February 2018 1
Secretary Name Appointed Resigned Total Appointments
MOHAMEDBHAI, Khuzeima 18 February 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CH01 - Change of particulars for director 14 May 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 07 May 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 19 February 2018
AP03 - Appointment of secretary 19 February 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 19 February 2018
TM02 - Termination of appointment of secretary 19 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 28 April 2009
363a - Annual Return 19 December 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 20 August 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 01 December 2005
225 - Change of Accounting Reference Date 01 December 2005
363s - Annual Return 13 June 2005
287 - Change in situation or address of Registered Office 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 24 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
288c - Notice of change of directors or secretaries or in their particulars 23 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 28 February 2005
287 - Change in situation or address of Registered Office 20 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
288b - Notice of resignation of directors or secretaries 20 January 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
395 - Particulars of a mortgage or charge 13 March 2004
395 - Particulars of a mortgage or charge 13 March 2004
395 - Particulars of a mortgage or charge 13 March 2004
NEWINC - New incorporation documents 11 February 2004

Mortgages & Charges

Description Date Status Charge by
Commercial mortgage deed 09 March 2004 Outstanding

N/A

Floating charge 09 March 2004 Outstanding

N/A

Deed of assignment of rental income 09 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.