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Select Model Agency Limited

Select Model Agency Limited is an active company incorporated on 9 May 1979 with the registered office located in London, Greater London. Select Model Agency Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01418264
Private limited company
Age
46 years
Incorporated 9 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Second Floor
77 St Martin's Lane
London
WC2N 4AA
United Kingdom
Address changed on 23 Sep 2024 (11 months ago)
Previous address was 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom
Telephone
02072991300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in May 1971
Director • British • Lives in England • Born in Apr 1979
Director • Ceo, Global • French,italian • Lives in France • Born in Mar 1979
Secretary
Select Model Management UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Select Model Management Limited
Matteo Paolo Puglisi, Mr Roland Thomas Oakshett, and 1 more are mutual people.
Active
Select Men Limited
Matteo Paolo Puglisi, Mr Roland Thomas Oakshett, and 1 more are mutual people.
Active
Select Women Limited
Matteo Paolo Puglisi, Mr Roland Thomas Oakshett, and 1 more are mutual people.
Active
Open City
Mr Roland Thomas Oakshett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£532.06K
Increased by £43.83K (+9%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£2.63M
Decreased by £54.78K (-2%)
Total Liabilities
-£2.36M
Decreased by £55.26K (-2%)
Net Assets
£269.11K
Increased by £482 (0%)
Debt Ratio (%)
90%
Decreased by 0.23% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Matteo Paolo Puglisi Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Ms Elena Guastoni Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Select Model Management Uk Holdings Ltd (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Resolutions
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 14 May 2025
Registered office address changed from 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 23 September 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 21 May 2024
Change of details for Select Model Management Uk Holdings Ltd as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Ms Elena Guastoni on 21 March 2024
Submitted on 21 Mar 2024
Repayment History
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