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SELESTI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Selesti Limited. The company was founded 17 years ago and was given the registration number 06229752. The firm's registered office is in NORWICH. You can find them at 27 St Giles House, St. Giles Street, Norwich, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SELESTI LIMITED
Company Number:06229752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:27 St Giles House, St. Giles Street, Norwich, England, NR2 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD

Director24 October 2022Active
C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD

Director27 April 2007Active
Garsett House, St Andrews Hall Plain, Norwich, NR3 1AU

Secretary27 April 2007Active
Yare House, 62-64 Thorpe Road, Norwich, England, NR1 1RY

Corporate Secretary08 August 2011Active

People with Significant Control

Mr Ollie Blackmore
Notified on:01 April 2022
Status:Active
Date of birth:June 1975
Nationality:British
Address:C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Selesti Holdings Limited
Notified on:24 January 2019
Status:Active
Country of residence:England
Address:The Union Suite, The Union Building, Norwich, England, NR1 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Lewis Pierce Blackmore
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Suite 1, St. Giles House, Norwich, NR2 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Insolvency

Liquidation in administration progress report.

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2023-10-18Insolvency

Liquidation in administration extension of period.

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2023-08-19Address

Change registered office address company with date old address new address.

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2023-05-17Insolvency

Liquidation in administration progress report.

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2022-12-02Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-11-23Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-11-11Insolvency

Liquidation in administration proposals.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-11-08Insolvency

Liquidation in administration appointment of administrator.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Notification of a person with significant control.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-06-23Miscellaneous

Legacy.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-03-07Accounts

Accounts amended with accounts type total exemption full.

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2019-03-07Accounts

Accounts amended with accounts type total exemption full.

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2019-02-15Address

Change registered office address company with date old address new address.

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