THE SELFIE GUIDE TO LTD

THE SELFIE GUIDE TO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE SELFIE GUIDE TO LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10436757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SELFIE GUIDE TO LTD?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is THE SELFIE GUIDE TO LTD located?

    Registered Office Address
    Glebe Business Park
    Lunts Heath Road
    WA8 5SQ Widnes
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SELFIE GUIDE TO LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 27, 2021
    Next Accounts Due OnJan 27, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for THE SELFIE GUIDE TO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 18, 2024
    Next Confirmation Statement DueNov 01, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2023
    OverdueYes

    What are the latest filings for THE SELFIE GUIDE TO LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sharon Latham as a director on Jul 02, 2024

    1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Oct 28, 2021 to Oct 27, 2021

    1 pagesAA01

    Confirmation statement made on Oct 18, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Charles Hart on Jul 20, 2021

    2 pagesCH01

    Termination of appointment of Sheelagh Anne Houlihan as a director on Aug 11, 2022

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Previous accounting period shortened from Oct 29, 2020 to Oct 28, 2020

    1 pagesAA01

    Confirmation statement made on Oct 18, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 15, 2019

    • Capital: GBP 1,030
    3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2019

    • Capital: GBP 1,030
    3 pagesSH01

    Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    5 pagesCS01

    legacy

    6 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Oct 19, 2018

    • Capital: GBP 1,000
    7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 31, 2017

    • Capital: GBP 700
    7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 28, 2016

    • Capital: GBP 400
    7 pagesRP04SH01

    Registered office address changed from 5th Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG United Kingdom to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on Dec 09, 2019

    1 pagesAD01

    Who are the officers of THE SELFIE GUIDE TO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Charles Joseph John
    Glebe Business Park
    Lunts Heath Road
    WA8 5SQ Widnes
    C/O Mitchell Charlesworth
    Cheshire
    United Kingdom
    Director
    Glebe Business Park
    Lunts Heath Road
    WA8 5SQ Widnes
    C/O Mitchell Charlesworth
    Cheshire
    United Kingdom
    United KingdomBritishAthlete130467640003
    HOULIHAN, Sheelagh Anne
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    5th Floor
    United Kingdom
    Director
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    5th Floor
    United Kingdom
    United KingdomBritishAdministration179144490001
    LATHAM, Sharon
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    5th Floor
    United Kingdom
    Director
    Yorkshire House
    18 Chapel Street
    L3 9AG Liverpool
    5th Floor
    United Kingdom
    United KingdomBritishPhotographer216694040004

    Who are the persons with significant control of THE SELFIE GUIDE TO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sharon Latham
    Yorkshire House
    L3 9AG Liverpool
    5th Floor
    United Kingdom
    Oct 19, 2016
    Yorkshire House
    L3 9AG Liverpool
    5th Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Hart
    Yorkshire House
    L3 9AG Liverpool
    5th Floor
    United Kingdom
    Oct 19, 2016
    Yorkshire House
    L3 9AG Liverpool
    5th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0