General information

Name:

Selesta Limited

Office Address:

8 King Edward Street OX1 4HL Oxford

Number: 03572882

Incorporation date: 1998-06-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@selestaltd.co.uk

Website

www.selestaltd.co.uk

Description

Data updated on:

Located at 8 King Edward Street, Oxford OX1 4HL Selesta Ltd is classified as a Private Limited Company issued a 03572882 registration number. The firm was set up twenty six years ago. It 's been twelve years since The firm's registered name is Selesta Ltd, but up till 2012 the business name was E-maginative and up to that point, until 6th March 2001 the company was known as Simber Consultants. It means this company used three different company names. This company's registered with SIC code 70229 - Management consultancy activities other than financial management. Its latest accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-06-18.

At the moment, this specific limited company is directed by 1 managing director: Peter H., who was selected to lead the company on 21st October 1998. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Catherine F. as a secretary since 2020.

  • Previous company's names
  • Selesta Ltd 2012-09-10
  • E-maginative Limited 2001-03-06
  • Simber Consultants Limited 1998-06-01

Financial data based on annual reports

Company staff

Catherine F.

Role: Secretary

Appointed: 01 January 2020

Latest update: 16 June 2024

Peter H.

Role: Director

Appointed: 21 October 1998

Latest update: 16 June 2024

People with significant control

Executives who control the firm include: Catherine F. owns 1/2 or less of company shares. Peter H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Catherine F.
Notified on 1 October 2023
Nature of control:
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 July 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st October 2023 (AA)
filed on: 26th, June 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41202 : Construction of domestic buildings
  • 62020 : Information technology consultancy activities
  • 63110 : Data processing, hosting and related activities
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