About

Registered Number: 06229752
Date of Incorporation: 27/04/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 27 St Giles House, St. Giles Street, Norwich, NR2 1JN,

 

Selesti Ltd was founded on 27 April 2007 and has its registered office in Norwich. There are 3 directors listed as Blackmore, Ollie, Rodwell, Nicky, R&p Secretarial Limited for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMORE, Ollie 27 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RODWELL, Nicky 27 April 2007 08 August 2011 1
R&P SECRETARIAL LIMITED 08 August 2011 07 February 2013 1

Filing History

Document Type Date
RP04CS01 - N/A 23 June 2020
CS01 - N/A 27 January 2020
AD01 - Change of registered office address 19 September 2019
AA - Annual Accounts 24 July 2019
AAMD - Amended Accounts 07 March 2019
AAMD - Amended Accounts 07 March 2019
AD01 - Change of registered office address 15 February 2019
CS01 - N/A 24 January 2019
PSC07 - N/A 24 January 2019
PSC02 - N/A 24 January 2019
RP04CS01 - N/A 15 January 2019
AA - Annual Accounts 07 December 2018
RESOLUTIONS - N/A 21 November 2018
SH01 - Return of Allotment of shares 12 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 21 December 2017
SH01 - Return of Allotment of shares 20 December 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2017
SH01 - Return of Allotment of shares 10 November 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 09 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 May 2014
CH01 - Change of particulars for director 09 May 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 03 May 2013
AD01 - Change of registered office address 03 May 2013
TM02 - Termination of appointment of secretary 07 February 2013
AA - Annual Accounts 15 January 2013
AD01 - Change of registered office address 06 September 2012
AR01 - Annual Return 15 May 2012
CH04 - Change of particulars for corporate secretary 01 February 2012
AA - Annual Accounts 19 September 2011
AP04 - Appointment of corporate secretary 09 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 06 February 2009
225 - Change of Accounting Reference Date 31 January 2009
363a - Annual Return 19 September 2008
NEWINC - New incorporation documents 27 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.