SELBEY ANDERSON LTD

Overview

Company Name	SELBEY ANDERSON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11151713
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELBEY ANDERSON LTD?

Advertising agencies (73110) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SELBEY ANDERSON LTD located?

Registered Office Address	87 Turnmill Street EC1M 5QU London England
Undeliverable Registered Office Address	No

What are the latest accounts for SELBEY ANDERSON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SELBEY ANDERSON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for SELBEY ANDERSON LTD?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 15, 2025 with updates	4 pages	CS01

Dec 05, 2024	Statement of capital following an allotment of shares on Sep 30, 2024 Capital: GBP 7,542	4 pages	SH01

Oct 17, 2024	Group of companies' accounts made up to Dec 31, 2023	54 pages	AA

Oct 01, 2024	Registration of charge 111517130005, created on Oct 01, 2024	30 pages	MR01

Mar 16, 2024	Group of companies' accounts made up to Dec 31, 2022	55 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Termination of appointment of Simon James Quarendon as a director on Jan 26, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Memorandum and Articles of Association	47 pages	MA

Jan 08, 2023	Group of companies' accounts made up to Dec 31, 2021	45 pages	AA

Dec 20, 2022	Registration of charge 111517130004, created on Dec 16, 2022	26 pages	MR01

Nov 15, 2022	Appointment of Amanda Merron as a director on Nov 11, 2022	2 pages	AP01

Nov 14, 2022	Appointment of Mr Robert William Senior as a director on Nov 11, 2022	2 pages	AP01

Jun 22, 2022	Registration of charge 111517130003, created on Jun 14, 2022	26 pages	MR01

May 31, 2022	Registration of charge 111517130002, created on May 12, 2022	25 pages	MR01

May 18, 2022	Registration of charge 111517130001, created on May 11, 2022	25 pages	MR01

Apr 13, 2022	Secretary's details changed for Mr Matthew Leonard Carlton on Apr 13, 2022	1 pages	CH03

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	17 pages	AA

Mar 04, 2021	Appointment of Mr Thomas William Lovatt Chawner as a director on Mar 03, 2021	2 pages	AP01

Feb 16, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Appointment of Mr Matthew Leonard Carlton as a secretary on Oct 14, 2020	2 pages	AP03

Sep 05, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Mar 30, 2020	Director's details changed for Mr Simon James Quarendon on Mar 30, 2020	2 pages	CH01

Mar 30, 2020	Director's details changed for Mr Hans Gustav Anders Lindner on Mar 30, 2020	2 pages	CH01

View All Filings

Who are the officers of SELBEY ANDERSON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARLTON-PARADA, Matthew Leonard Turnmill Street EC1M 5QU London 87 England	Oct 14, 2020		Secretary	Turnmill Street EC1M 5QU London 87 England					275596010002
CHAWNER, Thomas William Lovatt Turnmill Street EC1M 5QU London 87 England	Mar 03, 2021		Director	Turnmill Street EC1M 5QU London 87 England	United Kingdom	British	1976-2	Company Director	227942060001
HAWES-FAIRLEY, Dominic Peter John c/o Selbey Anderson Ltd Turnmill Street EC1M 5QU London 87 England	Jan 16, 2018		Director	c/o Selbey Anderson Ltd Turnmill Street EC1M 5QU London 87 England	England	British	1967-7	Marketing Director	237748570001
LINDNER, Hans Gustav Anders c/o Selbey Anderson Ltd Turnmill Street EC1M 5QU London 87 England	Jan 23, 2019		Director	c/o Selbey Anderson Ltd Turnmill Street EC1M 5QU London 87 England	England	Swedish	1978-7	Director	254558810001
MERRON, Amanda Turnmill Street EC1M 5QU London 87 England	Nov 11, 2022		Director	Turnmill Street EC1M 5QU London 87 England	England	British	1963-2	Chartered Accountant And Business Adviser	80623880001
OGDEN, Cameron Peter James c/o Selbey Anderson Ltd Turnmill Street EC1M 5QU London 87 England	Dec 10, 2018		Director	c/o Selbey Anderson Ltd Turnmill Street EC1M 5QU London 87 England	England	British	1977-10	Company Director	115568100003
SENIOR, Robert William Turnmill Street EC1M 5QU London 87 England	Nov 11, 2022		Director	Turnmill Street EC1M 5QU London 87 England	England	British	1964-12	Consultant	178019870001
GOODCHILD, Edward David John Great Portland Street First Floor W1W 7LT London 85 England	Jan 16, 2018	Dec 05, 2018	Director	Great Portland Street First Floor W1W 7LT London 85 England	England	British	1965-3	Chartered Investment Adviser	158534320002
QUARENDON, Simon James c/o Selbey Anderson Ltd Turnmill Street EC1M 5QU London 87 England	Jan 14, 2019	Jan 26, 2023	Director	c/o Selbey Anderson Ltd Turnmill Street EC1M 5QU London 87 England	England	British	1957-3	Company Director	17880080003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELBEY ANDERSON LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Celox Management Uk Limited

Nov 29, 2018

17 Albemarle Street

W1S 4HP London

4th Floor Offices

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11007202

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 Edward David John Goodchild

Jan 16, 2018

Great Portland Street

First Floor

W1W 7LT London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Dominic Peter John Hawes-Fairley

Jan 16, 2018

Great Portland Street

First Floor

W1W 7LT London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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