SELESTA LTD
SELESTA LTD is an active private limited company, incorporated on 1 June 1998. The nature of the business includes Construction of domestic buildings and three other classifications. The company's registered office is on King Edward Street, Oxford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SELESTA LTD previously had the company name E-MAGINATIVE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03572882 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 KING EDWARD STREET |
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Post Town | OXFORD |
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Postcode | OX1 4HL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 29/06/2017 |
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Last Made Up Date | 01/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
Company Name History
From 10/09/2012 onwards:
SELESTA LTD
Prior to 10/09/2012:
E-MAGINATIVE LIMITED
Directors
(The company's officers)
MR PETER IAN ORLANDO HANCOCK
(~58 year old British national)
8 KING EDWARD STREET, OXFORD, OX1 4HL, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/10/1998
MRS CATHERINE MARY FAGAN
6 BRIND CLOSE, STEVENTON, ABINGDON, OX13 6FG, ENGLAND
Appointed on 01/01/2020
Shareholders
(Persons of Significant Control)
Mr Peter Ian Orlando Hancock
(~58 year old British national)
8, King Edward Street, Oxford, OX1 4HL
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mrs Catherine Fagan
(~52 year old English national)
6, Brind Close, Steventon, Abingdon, OX13 6FG, England
- Owns between 75% and 100% of the shares.
Notified on 01/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SELESTA LTD: Maps
Maps show the location of the postcode of the registered office, OX1 4HL.
Map of SELESTA LTD at local scale
Map of SELESTA LTD at district scale
More Companies in OX1 4HL
Other companies with registered offices in OX1 4HL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)